LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (''Board'') of Hidili Industry International Development Limited (the ''Company'') are set out below:
Executive Directors
Mr. Xian Yang (Chairman)
Mr. Sun Jiankun
Independent Non-Executive Directors Mr. Huang Rongsheng
Mr. Sin Yuen Ko Terence
There are three Board committees in the Company. The table set out below provides the composition of these committees:
Board Committees Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Xian Yang | M | M | |
Mr. Huang Rongsheng | M | M | M |
Mr. Sin Yuen Ko Terence | C | C | C |
Notes:
C Chairman of the relevant board committee M Member of the relevant board committee
Hong Kong, 9 November 2015
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