(incorporated in the Cayman Islands with limited liability)
(Stock Code: 6878)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board (the "Board") of directors (the "Directors") of Differ Group Holding Company Limited (the "Company", together with its subsidiaries, the "Group") are set out below.
Executive DirectorsMr. HONG Mingxian Mr. NG Chi Chung Mr. CAI Huatan
Non-executive DirectorsMr. CAI Jianfeng Mr. WU Qinghan
Independent non-executive DirectorsMr. CHAN Sing Nun Mr. LAM Kit Lam Mr. ZENG Haisheng
There are three Board Committees. The table below provides membership information of these committees on which each Board member serves.
Board committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. CHAN Sing Nun | Chairman | Member | Member |
Mr. LAM Kit Lam | Member | Chairman | Member |
Mr. ZENG Haisheng | Member | Member | Chairman |
Hong Kong, 7 June 2017
Differ Group Holding Co. Ltd. published this content on 08 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2017 08:00:27 UTC.
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