(Incorporated in the Cayman Islands with limited liability)
(Stock code: 2222)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25 November 2018
The members of the board of directors (the "Board") of NVC Lighting Holding Limited are set out below.
Executive DirectorsWANG Donglei WANG Dongming XIAO Yu
WANG Keven Dun CHAN Kim Yung, Eva
Non-executive DirectorsLI Huating
LI Wei YE Yong
Independent Non-executive DirectorsLEE Kong Wai, Conway
WANG Xuexian
WEI Hongxiong SU Ling
The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves.
Director/Board Committee | Audit Committee | Remuneration Committee | Nomination Committee | Strategy and Planning Committee | Independent Investigations Committee |
WANG Donglei | C | C | |||
XIAO Yu | M | ||||
LI Wei | M | M | |||
LEE Kong Wai, Conway | C | M | M | M | |
WANG Xuexian | M | M | M | ||
WEI Hongxiong | C | M | M | ||
SU Ling | M |
Notes:
CChairman of the relevant Board committee
MMember of the relevant Board committee
Attachments
- Original document
- Permalink
Disclaimer
NVC Lighting Holding Limited published this content on 26 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 November 2018 09:00:06 UTC