CENTURY GINWA RETAIL HOLDINGS LIMITED
世 紀金 花商 業 控 股 有限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 162)
List of Directors and their Roles and Functions
The members of the board of Directors ("Board") of Century Ginwa Retail Holdings Limited are set out below.
Executive Directors
Mr. Huang Shunxu (Chairman)
Mr. Qin Chuan (Chief Executive Officer)
Mr. Qi Yong
Ms. Wan Qing
Non-executive Directors
Mr. Li Yang
Mr. Chen Shuai
Independent Non-executive Directors
Mr. Tsang Kwok Wai
Mr. Ruan Xiaofeng
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee |
Mr. Huang Shunxu | |||
Mr. Qin Chuan | |||
Mr. Qi Yong | |||
Ms. Wan Qing | |||
Mr. Li Yang | |||
Mr. Chen Shuai | M | M | M |
Mr. Tsang Kwok Wai | C | M | C |
Mr. Ruan Xiaofeng | M | C | M |
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 18 September 2020
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Century Ginwa Retail Holdings Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 11:39:03 UTC