AKM Industrial Company Limited
安捷 利實業有限公司
(incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 1639)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of Directors ("Board") of AKM Industrial Company Limited with effect from
23 September 2020 are set out below:
Executive Director:
Mr. Xiong Zheng Feng (Chairman)
Non-Executive Directors:
Mr. Gao Xiaoguang
Mr. Jia Junan
Mr. Wang Chunsheng
Ms. Zhang Xiaoming
Mr. Liu Jianzhe
Independent Non-Executive Directors:
Mr. Hung Chi Yuen Andrew
Mr. Cui Zheng
There are three Board committees. The membership information of these committees on which each Board members serves are set out below:
Audit Committee:
Mr. Hung Chi Yuen Andrew (Chairman)
Mr. Cui Zheng
Remuneration Committee:
Mr. Cui Zheng
Ms. Zhang Xiaoming
Nomination Committee:
Mr. Xiong Zheng Feng (Chairman)
Mr. Hung Chi Yuen Andrew
23 September 2020, Hong Kong
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AKM Industrial Company Limited published this content on 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 08:39:11 UTC