XINHUA NEWS MEDIA HOLDINGS LIMITED อശஷৃ᎖దછٰϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 309)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Xinhua News Media Holdings Limited are set out below.
Executive Directors | Independent Non-executive Directors |
Lo Kou Hong (Chairman) | Wang Qi |
David Wei Ji | Tsang Chi Hon |
Ho Hin Yip |
The Board has set up 6 committees. The table below provides the membership information of these committees on which each Board members serves.
Board CommitteeAudit CommitteeExecutive Committee*
Remuneration Committee
DirectorStrategy and Development Committee
Nomination CommitteeCorporate Governance Committee
Lo Kou Hong
David Wei Ji
M
C
Wang Qi
M
M
M
Tsang Chi Hon
C
M
C
M
M
M
Ho Hin Yip
M
M
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
* Receive and review proposals from management, give delegation and oversee management implementation of Board's decision
Hong Kong, 22 January 2018
Xinhua News Media Holdings Ltd. published this content on 22 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 January 2018 14:24:01 UTC.
Original documenthttp://www.xhnmedia.com/attachment/2018012222170200003029049_en.pdf
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