HUABAO INTERNATIONAL HOLDINGS LIMITED HUABAO INTERNATIONAL HOLDINGS LIMITED
華 寶 國 際 控 股 有 限 公 司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 00336)
List of Directors and their Role and Function
The members of the board of Directors ("Board") of Huabao International Holdings Limited are set out below.
Executive Directors | |
Ms. CHU Lam Yiu | (Chairlady and Chief Executive Officer) |
Mr. XIA Liqun | (Vice Chairman) |
Mr. POON Chiu Kwok | (Company Secretary) |
Mr. LAM Ka Yu |
Independent Non-executive Directors
Mr. LEE Luk Shiu
Ms. MA Yun Yan
Mr. WU Chi Keung
Mr. Jonathan Jun YAN
There are three Board committees. The membership information of each committee is set out below.
Audit Committee
Mr. LEE Luk Shiu (Chairman)
Ms. MA Yun Yan
Mr. WU Chi Keung
Mr. Jonathan Jun YAN
Remuneration Committee
Mr. LEE Luk Shiu (Chairman)
Ms. MA Yun Yan
Mr. WU Chi Keung
Mr. XIA Liqun
Nomination Committee
Ms. CHU Lam Yiu (Chairman)
Mr. LEE Luk Shiu
Mr. WU Chi Keung
Hong Kong, 27 May 2019
* For identification purposes only
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Disclaimer
Huabao International Holdings Limited published this content on 27 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 May 2019 13:43:07 UTC
