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. Tan Xiangdong (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. Chan Fong Kong Francis Ms. Chen Yan
Mr. Xu Haiou
The Board has set up three committees and their memberships are set out below.
Audit CommitteeMr. Chan Fong Kong Francis (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. Chan Fong Kong Francis Hong Kong, 20 June 2016
* For identification purposes only
Heng Xin China Holdings Ltd. published this content on 20 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 June 2016 17:10:02 UTC.
Original documenthttp://www.hengxinchina.com.hk/cmsimg/1466441385GLN20160620087.pdf
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