WUZHOU INTERNATIONAL HOLDINGS LIMITED
五 洲 國 際 控 股 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock code: 1369)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
The members of the board of directors (the "Board") of Wuzhou International Holdings Limited are set out as follows:
Executive Directors
Shen Xiaowei (Chief Executive Officer)
Zhu Yongqiu
Cai Qiaoling
Zhou Chen
Independent Non-executive Directors
Song Ming
Shu Guoying
Liu Chaodong
The Board has established three committees and the members of these committees are set out as follows:
Board Committee | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee |
Song Ming | M | C | M |
Shu Guoying | M | M | - |
Liu Chaodong | C | - | M |
Notes:
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Hong Kong, 23 July 2020
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Wuzhou International Holdings Ltd. published this content on 23 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2020 14:25:14 UTC