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(Incorporated in Bermuda with limited liability)
(Stock code: 00336) List of Directors and their Role and FunctionThe members of the board of Directors ("Board") of Huabao International Holdings Limited are set out below.
Executive Directors
Ms. CHU Lam Yiu (Chairman and Chief Executive Officer) Mr. POON Chiu Kwok (Company Secretary)
Mr. WANG Guang Yu
Mr. XIA Li Qun (Chief Financial Officer)
Mr. LAM Ka Yu
Independent Non-executive Directors
Dr. DING Ningning Mr. LEE Luk Shiu Ms. MA Yun Yan Mr. WU Chi Keung
There are three Board committees. The membership information of each committee is set out below.
Mr. LEE Luk Shiu (Chairman) Dr. DING Ningning
Ms. MA Yun Yan
Mr. WU Chi Keung
Mr. WU Chi Keung
Mr. XIA Li Qun
Ms. CHU Lam Yiu (Chairman) Dr. DING Ningning
Mr. LEE Luk Shiu
Hong Kong, 1 January 2014
* For identification purposes only
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