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
Ms. Cheng Yuanyun Mr. Zhuang Xianwei
Independent Non-Executive Directors
Mr. Huang Rongsheng
Mr. Sin Yuen Ko Terence Ms. Xu Man Zhen
There are three Board committees in the Company. The table set out below provides the composition of these committees:
Board Committee 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 |
Ms. Xu Man Zhen | M | M | M |
Notes:
C Chairman of the relevant board committee M Member of the relevant board committee
Hong Kong, 14 December 2015
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