HUAZHANG TECHNOLOGY HOLDING LIMITED
華章科技控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1673)
List of Directors and their Role and Function
The members of the board of directors (the "Board") of Huazhang Technology Holding Limited are set our below:
Executive Directors
Mr. ZHU Gen Rong (Chairman)
Mr. WANG Ai Yan (Chief Executive Officer)
Mr. LIU Chuan Jiang
Mr. JIN Hao
Non-Executive Directors
Mr. SHI Chenghu
Independent Non-Executive Directors
Mr. KONG Chi Mo
Mr. HENG, Keith Kai Neng
Mr. YAO Yang Yang
There are three Board committees. The membership information of these committees on which each Board member serves are set out below:
Audit Committee
Mr. KONG Chi Mo (Committee Chairman)
Mr. HENG, Keith Kai Neng
Mr. YAO Yang Yang
Remuneration Committee
Mr. HENG, Keith Kai Neng (Committee Chairman)
Mr. KONG Chi Mo
Mr. YAO Yang Yang
Nomination Committee
Mr. YAO Yang Yang (Committee Chairman)
Mr. ZHU Gen Rong
Mr. KONG Chi Mo
Mr. HENG, Keith Kai Neng
27 April 2021
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Disclaimer
Huazhang Technology Holding Limited published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 14:32:11 UTC.