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MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Boyaa Interactive International Ltd    0434   KYG127751058

BOYAA INTERACTIVE INTERNATIONAL LTD

(0434)
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Boyaa Interactive International : List of Directors and their Roles and Functions

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07/14/2019 | 06:35am EDT

Boyaa Interactive International Limited

博雅互動國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0434)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Boyaa Interactive International Limited are set out below:

Executive Directors

Mr. DAI Zhikang (Chairman)

Ms. TAO Ying

Independent Non-Executive Directors

Mr. CHEUNG Ngai Lam

Mr. CHOI Hon Keung Simon

Mr. SUN Zihua

There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Mr. CHEUNG Ngai Lam (Chairman)

Mr. CHOI Hon Keung Simon

Mr. SUN Zihua

Nomination Committee

Ms. TAO Ying (Chairman)

Mr. CHOI Hon Keung Simon

Mr. SUN Zihua

Remuneration Committee

Mr. CHEUNG Ngai Lam (Chairman)

Mr. CHOI Hon Keung Simon

Mr. SUN Zihua

Hong Kong, 14 July 2019

Disclaimer

Boyaa Interactive International Ltd. published this content on 14 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2019 10:34:07 UTC

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Financials (CNY)
Sales 2018 -
EBIT 2018 -
Net income 2018 -
Debt 2018 -
Yield 2018 -
P/E ratio 2018 -
P/E ratio 2019 -
Capi. / Sales2018 -
Capi. / Sales2019 -
Capitalization 797 M
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Mean consensus -
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Last Close Price 1,21  CNY
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EPS Revisions
Managers
NameTitle
Tao Ying Chief Executive Officer & Director
Zhi Kang Dai Chairman
Ngai Lam Cheung Independent Non-Executive Director
Hon Keung Choi Independent Non-Executive Director
Cai Zhen You Independent Non-Executive Director
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