MORRIS HOLDINGS LIMITED
慕 容 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1575)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the ''Board'') of directors of Morris Holdings Limited are set out below:
Executive Directors
Mr. Zou Gebing (Chairman and Chief Executive Officer)
Mr. Shen Zhidong
Mr. Zeng Jin
Mr. Wu Yueming
Independent Non-Executive Directors
Mr. Chu Guodi
Mr. Liu Haifeng
Mr. Pang Wing Hong
There are three Board committees. The committees of the Board and their respective memberships are as follows:
Audit | Remuneration | Nomination | |
Directors/Board Committee | Committee | Committee | Committee |
Mr. Zou Gebing | |||
Mr. Shen Zhidong | |||
Mr. Zeng Jin | |||
Mr. Wu Yueming | |||
Mr. Chu Guodi | M | C | M |
Mr. Liu Haifeng | M | M | C |
Mr. Pang Wing Hong | C | M | M |
Notes:
- Chairman
- Member
Hong Kong, 28 May 2019
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Disclaimer
Morris Holdings Ltd. published this content on 28 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 May 2019 15:23:04 UTC