(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1683) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of directors (the "Board") of Royal China International Holdings Limited are set out below:
Executive Directors: Independent Non-executive Directors:
Mr. Deng Kui (Chairman) Mr. Liu Gang
Mr. Liu Yong Sheng Mr. Yu Haizong
(Chief Executive Officer) Ms. An Yiqing Mr. Zhou Hucheng
Mr. Leong Hing Loong Rudoff Ms. Chew Christina Mooi Chong
The Board has set up three Board committees, including audit committee, remuneration committee and nomination committee. The table below provides membership information of these three Board committees:
Board Committees Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Executive Directors | |||
Mr. Deng Kui (Chairman) | - | - | C |
Mr. Liu Yong Sheng (Chief Executive Officer) | - | - | - |
Mr. Zhou Hucheng | - | - | - |
Mr. Leong Hing Loong Rudoff | - | - | - |
Ms. Chew Christina Mooi Chong | - | - | - |
Independent Non-executive Directors | |||
Mr. Liu Gang | M | C | - |
Mr. Yu Haizong | C | M | M |
Ms. An Yiqing | M | M | M |
Notes:
C - Chairman of the relevant Board committees M - Member of the relevant Board committees
Hong Kong, 6 July 2017
Royal China International Holdings Limited published this content on 06 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 July 2017 10:54:11 UTC.
Original documenthttp://www.royalchina.hk/?p=1076
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