(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01219)
List of Directors and their Roles and Functions
The members of the board (the ''Board'') of directors (the ''Director(s)'') of Tenwow International Holdings Limited are set out below:
Executive Directors
LIN Qi (Chairman)
YAN Zhixiong (Chief Executive Officer) YEUNG Yue Ming
AU Lai Hang
XU Jianxin
Non-Executive Director LIU Zhao
There are 3 Board committees. The table below provides membership information of these committees on which the Board member serves.
Director
Audit Committee
Board Committee
Remuneration
Committee
LIN Qi
M
YAN Zhixiong YEUNG Yue Ming AU Lai Hang
XU Jianxin LIU Zhao
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 27 August 2018
Nomination Committee
C
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Tenwow International Holdings Ltd. published this content on 27 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 August 2018 14:56:09 UTC