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MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  BaWang International (Group) Holding Ltd    1338   KYG090381032

BAWANG INTERNATIONAL (GROUP) HOLDING LTD (1338)
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BaWang International : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

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02/14/2018 | 10:21am CEST

BaWang International (Group) Holding Limited 霸王國際(集團)控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01338)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors") of BaWang International (Group) Holding Limited are set out below:-

Executive Directors

CHEN Qiyuan (Chairman of the Board)

CHEN Zheng He

WONG Sin Yung

Independent non-executive Directors

NGAI Wai Fung

CHEUNG Kin Wing

Audit and Risk Management Committee

Nomination Committee

Remuneration Committee

CHEN Qiyuan

C

CHEN Zheng He

M

WONG Sin Yung

NGAI Wai Fung

C

M

M

CHEUNG Kin Wing

M

M

C

Notes:

  • C: Chairman of the relevant Board committees

  • M: Member of the relevant Board committees

14 February 2018

* For identification purpose only

BaWang International (Group) Holding Limited published this content on 14 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2018 09:20:07 UTC.

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Managers
NameTitle
Zheng He Chen Chief Executive Officer & Executive Director
Qi Yuan Chen Chairman
Sin Yung Wong CFO, Secretary & Executive Director
Wai Fung Ngai Independent Non-Executive Director
Kin Wing Cheung Independent Non-Executive Director
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