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