DOYEN INTERNATIONAL HOLDINGS LIMITED ؇ვყછٰϞࠢʮ̡
(incorporated in Hong Kong with limited liability)
(Stock Code: 668)
List of directors and their roles and functions
The members of the board of directors (the "Board") of Doyen International Holdings Limited are set out below:
Executive directors
Mr. Lo Siu Yu, Chairman
Mr. Tai Xing, Chief Executive Officer Mr. Cho Chun Wai
Non-executive directors
Ms. Luo Shaoying, Vice Chairman Mr. Pan Chuan
Mr. Qin Hong
Independent non-executive directors Mr. Chan Ying Kay
Dr. Zhu Wenhui Mr. Wang Jin Ling
There are 3 Board committees and the members of each Board committees are set out below:
Name of committee
Name of committee members
Audit CommitteeRemuneration CommitteeNomination Committee
Hong Kong, 12 November 2018
Mr. Chan Ying Kay (Chairman) Dr. Zhu Wenhui
Mr. Wang Jin Ling
Dr. Zhu Wenhui (Chairman) Mr. Chan Ying Kay
Mr. Wang Jin Ling
Mr. Lo Siu Yu (Chairman) Mr. Chan Ying Kay
Dr. Zhu Wenhui
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Disclaimer
Doyen International Holdings Limited published this content on 12 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 November 2018 08:53:07 UTC