HNA Technology Investments Holdings Limited ऎঘ߅Ҧҳ༟છٰϞࠢʮ̡
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2086)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of HNA Technology Investments Holdings Limited are set out below:
Executive Directors
Mr. Cui Yijun (Chairman)
Mr. Zheng Xuedong (Chief Executive Officer) Mr. Tong Fu
Mr. Zhang Tao Mr. Wong Chi Ho
Independent Non-Executive Directors Mr. Guo Dan
Dr. Lin Tat Pang Ms. O Wai
There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:
Audit Committee
Dr. Lin Tat Pang (Chairman) Mr. Guo Dan
Ms. O Wai
Remuneration Committee Dr. Lin Tat Pang (Chairman) Mr. Guo Dan
Mr. Zheng Xuedong
Nomination Committee Mr. Guo Dan (Chairman) Dr. Lin Tat Pang
Mr. Wong Chi Ho
Hong Kong, 15 March 2019
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Advanced Card Systems Holdings Ltd. published this content on 15 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 March 2019 04:38:02 UTC