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(Stock Code: 1371)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of China LotSynergy Holdings Limited are set out below:-
Executive DirectorsMs. CHAN Tan Na, Donna (Board's Chairperson and Chief Executive Officer)
Mr. WU Jingwei (President)
Mr. LI Zi Kui
Independent Non-executive DirectorsMr. HUANG Shenglan Mr. CHAN Ming Fai Mr. CUI Shuming
The Board has set up three committees and their memberships are set out below:-
Audit CommitteeMr. HUANG Shenglan (Chairperson)
Mr. CHAN Ming Fai Mr. CUI Shuming
Remuneration CommitteeMr. HUANG Shenglan (Chairperson)
Mr. CHAN Ming Fai
Ms. CHAN Tan Na, Donna
Nomination CommitteeMs. CHAN Tan Na, Donna (Chairperson)
Mr. HUANG Shenglan Mr. CHAN Ming Fai
Hong Kong, 15 September 2017
* For identification purposes only
China LotSynergy Holdings Ltd. published this content on 15 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 September 2017 10:03:17 UTC.
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