SMIT HOLDINGS LIMITED
國 微 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2239)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The board of directors ("Board") of SMIT Holdings Limited (the "Company") comprises eight (8) directors. Their names, roles and functions are set out as follows:
Board Committees | Audit | Remuneration | Nomination |
Board of Directors | Committee | Committee | Committee |
Executive Directors: | |||
Mr. Huang Xueliang (Chairman) | C | ||
Mr. Shuai Hongyu | |||
Mr. Loong, Manfred Man-tsun | |||
Non-executive Directors: | |||
Mr. Kwan, Allan Chung-yuen | M | M | |
Mr. Cai Jing | |||
Independent Non-executive Directors: | |||
Mr. Zhang Junjie | M | C | |
Mr. Woo Kar Tung, Raymond | C | M | |
Mr. Jin Yufeng | M | M | |
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 13 April 2021
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SMIT Holdings Ltd. published this content on 13 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 10:45:03 UTC.