(Incorporated in Bermuda with limited liability)
(Stock Code: 918) List of Directors and Their Role and FunctionThe members of the board of directors (the "Board") of Takson Holdings Limited (the "Company") are set out below:
Executive DirectorsMr. Ren Qingxin (Chairman)
Mr. Zhou Xinyu (Chief Executive Officer) Ms. Niu Fang
Independent Non-executive DirectorsMs. Ni Lijun
Mr. Shen Guoquan Ms. Meng Rongfang
The Company has preserved three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Ren Qingxin | C | ||
Meng Rongfang | C | ||
Ni Lijun | M | M | M |
Shen Guoquan | M | C | M |
Niu Fang | M |
Notes:
C Chairperson of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 17th January, 2017
By Order of the Board Ren Qingxin Chairman
TSH - Takson Holdings Limited published this content on 17 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2017 10:01:07 UTC.
Original documenthttp://www.takson.com/webmsg/LTN20170117292.pdf
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