恒 芯 中 國 控 股 有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock code: 8046)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board (the "Board") of directors (the "Directors") of Heng Xin China Holdings Limited are set out below:
Executive DirectorsTan Sri Dato' Lim Tong Yong (Chairman)
Mr. Chen Rongbin (Vice Chairman and Chief Executive Officer)
Mr. Qiu Bin Mr. Gao Yang Mr. Hu Qixian Mr. Chen Xi
Non-executive DirectorMr. Wang Kun
Independent non-executive DirectorsMr. Wong Chi Keung Ms. Chen Yan
Mr. Xu Haiou
Mr. Chau Sen Chung
The Board has set up three committees and their memberships are set out below.
Audit CommitteeMr. Wong Chi Keung (Committee Chairperson)
Ms. Chen Yan Mr. Xu Haiou
Nomination CommitteeMs. Chen Yan (Committee Chairperson)
Mr. Hu Qixian Mr. Xu Haiou
Remuneration CommitteeMr. Xu Haiou (Committee Chairperson)
Mr. Chen Xi
Mr. Chau Sen Chung
Hong Kong, 17 October 2016
* For identification purposes only
Heng Xin China Holdings Ltd. published this content on 17 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 October 2016 11:23:08 UTC.
Original documenthttp://www.hengxinchina.com.hk/cmsimg/1476703090GLN20161017039.pdf
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