LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

As at 6 December 2018, the members of the board of directors ("Board") of Xingfa Aluminium Holdings Limited are set out below.

Executive directors

Mr. LIU Libin (Chairman)

Mr. LIAO Yuqing (Chief Executive Officer) Ms. ZHANG Li (Chief Financial Officer) Mr. LAW Yung Koon

Mr. WANG Zhihua Mr. LUO Jianfeng

Non-executive directors Mr. ZUO Manlun

Ms. XIE Jingyun

Independent non-executive directors Mr. CHEN Mo

Mr. HO Kwan Yiu

Mr. LAM Ying Hung, Andy Mr. LIANG Shibin

There are 3 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

LIU Libin

M

C

LIAO Yuqing

M

XIE Jingyun

M

HO Kwan Yiu

M

C

M

LAM Ying Hung, Andy

C

M

M

CHEN Mo

M

M

M

ZUO Manlun

M

Notes:

  • C Chairman of the relevant Board committees

  • M Member of the relevant Board committees

  • 6 December 2018

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Xingfa Aluminium Holdings Ltd. published this content on 06 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 December 2018 11:21:06 UTC