MIN XIN HOLDINGS LIMITED 閩信集團有限公司
(Incorporated in Hong Kong with limited Liability)
(Stock Code: 222)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The member of the Board of Directors (the "Board") of Min Xin Holdings Limited are set out below:
Executive Directors:
YAN Zheng | (Chairman) |
WANG Fei | (Vice Chairman) |
CHEN Yu | (General Manager) |
Non-executive Directors: LIU Lun
HON Hau Chit
Independent Non-executive Directors: IP Kai Ming
CHEUNG Man Hoi LEUNG Chong Shun
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Directors | Board Committees | |||
Executive Committee | Audit Committee | Remuneration Committee | Nomination Committee | |
YAN Zheng | C | C | ||
WANG Fei | M | |||
CHEN Yu | M | M | ||
LIU Lun | ||||
HON Hau Chit | ||||
IP Kai Ming | M | C | M | |
CHEUNG Man Hoi | C | M | M | |
LEUNG Chong Shun | M | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 10 September 2018
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Min Xin Holdings Limited published this content on 10 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 September 2018 10:56:07 UTC