Century Group International Holdings Limited
世 紀 集 團 國 際 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2113)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Century Group International Holdings Limited are set out below:
Executive Directors:
Mr. Wang Feng (Chairman)
Mr. Man Wai Lun
Independent Non-Executive Directors:
Mr. Law Ka Ming Michael
Mr. Chung Man Lai
Mr. Tang Chi Wai
The Board has established three committees and the members of these committees are set out as follows:
Board Committee | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee |
Mr. Wang Feng | - | - | - |
Mr. Man Wai Lun | - | - | - |
Mr. Law Ka Ming Michael | M | C | M |
Mr. Chung Man Lai | M | M | C |
Mr. Tang Chi Wai | C | M | M |
Notes:
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Hong Kong, 4 October 2021
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Cherish Holdings Ltd. published this content on 04 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2021 06:22:33 UTC.