STARLIGHT CULTURE ENTERTAINMENT GROUP LIMITED
星光文化娛 樂 集團 有限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 1159)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
The members of the board of Directors (the "Board") of Starlight Culture Entertainment Group Limited are set out below:
Executive Directors
Mr. Fang Jun (Chairman)
Mr. Chau Chit (Deputy Chairman)
Mr. Luo Lei (Chief Executive Officer)
Mr. Sang Kangqiao
Mr. Gao Qun
Mr. Chen Jie
Ms. Wu Xiaoli
Mr. Hung Ching Fung
Independent Non-executive Directors
Mr. Wong Wai Kwan
Mr. Michael Ngai Ming Tak
Mr. Ma Runsheng
Mr. Wong Wai Hung
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There are 7 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board | Anti-money | Investment | |||||
Committee | |||||||
Audit | Remuneration | Nomination | Executive | Laundering | Credit | Steering | |
Director | Committee | Committee | Committee | Committee | Committee | Committee | Committee |
Mr. Fang Jun | M | M | M | M | M | M | |
Mr. Chau Chit | C | M | M | ||||
Mr. Luo Lei | C | ||||||
Mr. Sang Kangqiao | M | ||||||
Mr. Gao Qun | |||||||
Mr. Chen Jie | M | ||||||
Ms. Wu Xiaoli | M | ||||||
Mr. Hung Ching Fung | C | ||||||
Mr. Wong Wai Kwan | C | M | M | M | M | ||
Mr. Michael Ngai Ming Tak | M | C | M | M | |||
Mr. Ma Runsheng | M | M | M | M | |||
Mr. Wong Wai Hung | M | M | M | M | |||
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
Hong Kong, 20 February 2020
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Jimei International Entertainment Group Ltd. published this content on 20 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 February 2020 14:05:20 UTC