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(incorporated in Hong Kong with limited liability)
(Stock code: 1668)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors ("Board") of China South City Holdings Limited are set
out below:
Executive Directors
Mr. Cheng Chung Hing (Chairman)
Mr. Zhao Lidong (Chief Executive Officer)
Mr. Wu Guangquan
Ms. Cheng Ka Man Carman
Non-Executive Directors
Mr. Cheng Tai Po
Mr. Lin Ching Hua
Independent Non-Executive Directors
Mr. Leung Kwan Yuen Andrew GBS, SBS, JP
Mr. Li Wai Keung
Mr. Hui Chiu Chung JP
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There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:
Audit Committee
Mr. Li Wai Keung (Chairman)
Mr. Leung Kwan Yuen Andrew GBS, SBS, JP
Mr. Hui Chiu Chung JP
Remuneration Committee
Mr. Li Wai Keung (Chairman)
Mr. Leung Kwan Yuen Andrew GBS, SBS, JP
Mr. Cheng Chung Hing
Nomination Committee
Mr. Leung Kwan Yuen Andrew GBS, SBS, JP (Chairman)
Mr. Li Wai Keung
Mr. Cheng Chung Hing
Hong Kong, 22 September 2020
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China South City Holdings Ltd. published this content on 22 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2020 12:19:03 UTC