Changhong Jiahua Holdings Limited
長 虹 佳 華 控 股 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 3991)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (''Board'') of directors (the ''Directors'') of Changhong Jiahua Holdings Limited are set out below:
Executive Directors
Mr. Zhu Jianqiu (CHAIRMAN AND PRESIDENT)
Mr. Pan Xiaoyong
Mr. Zhang Xiaolong
Mr. Luo Yongping
Independent non-executive Directors
Mr. Jonathan Chan Ming Sun
Mr. Gao Xudong
Mr. Meng Qingbin
The Board has set up three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee. The table below provides membership information of these committees on which each Board members serves.
Committee | Audit | Nomination | Remuneration |
Director | Committee | Committee | Committee |
Mr. Zhu Jianqiu | C | M | |
Mr. Pan Xiaoyong | |||
Mr. Zhang Xiaolong | |||
Mr. Luo Yongping | |||
Mr. Jonathan Chan Ming Sun | C | M | C |
Mr. Gao Xudong | M | M | |
Mr. Meng Qingbin | M | M | |
NOTES:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 8 April 2021
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Changhong Jiahua Holdings Ltd. published this content on 08 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2021 12:53:04 UTC.