XINHUA NEWS MEDIA HOLDINGS LIMITED
新華通訊頻媒控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 309)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Xinhua News Media Holdings Limited (the "Company") with effect from 14 August 2020 are set out below:
Executive Directors | Independent Non-executive Directors |
Lo Kou Hong (Chairman) | Wang Qi |
Fu Jun (Chief Executive Officer) | Tsang Chi Hon |
Tsui Kwok Hing | Wong Hon Kit |
Leung Cheung Hang |
The Board has set up 6 committees. The table below provides the membership information of these committees on which each Board member serves:
Board Committee | Strategy and | Corporate | ||||
Audit | Executive | Remuneration | Development | Nomination | Governance | |
Director | Committee | Committee | Committee | Committee | Committee | Committee |
Lo Kou Hong | ||||||
Fu Jun | M | M | ||||
Tsui Kwok Hing | C | C | C | C | ||
Leung Cheung Hang | M | |||||
Wang Qi | M | M | M | |||
Tsang Chi Hon | C | M | C | M | M | M |
Wong Hon Kit | M | M | M | M | ||
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 14 August 2020
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Xinhua News Media Holdings Ltd. published this content on 14 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2020 08:42:05 UTC