GOLDIN FINANCIAL HOLDINGS LIMITED 高 銀 金 融(集 團)有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 530)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the "Board") of directors ("Director(s)") of Goldin Financial Holdings Limited as of the date hereof are set out below:
Executive Directors
Mr. Pan Sutong (Chairman)
Hon. Shek Lai Him Abraham (GBS, JP) Mr. Zhou Xiaojun
Mr. Huang Rui
Ms. Hui Wai Man, Shirley
Independent Non-Executive Directors Mr. Wong Wai Leung Joseph
Mr. Tang Yiu Wing
Ms. Gao Min
There are four Board committees. Membership information of these committees on which each Board member serves are set out below:
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee |
Mr. Pan Sutong | Member | Chairman | ||
Hon. Shek LaiHim Abraham (GBS, JP) | Member | |||
Mr. Zhou Xiaojun | Member | |||
Mr. Huang Rui | ||||
Ms. Hui Wai Man, Shirley | Member | |||
Mr. Wong Wai Leung Joseph | Chairman | Member | Member | |
Mr. Tang Yiu Wing | Member | Chairman | Chairman | |
Ms. Gao Min | Member | Member | Member |
Hong Kong, 1 March 2021
* for identification purposes only
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Disclaimer
Goldin Financial Holdings Limited published this content on 01 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2021 08:33:06 UTC.