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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (“Board”) of directors (“Directors”) of the Company are set out below.
Executive Directors
Dai Dong Xing(Chairman of the Board)
Mock Wai Yin
Wong Yun Kuen
Zhang Sheng Hai
Non-executive Director
Chui Kwong Kau
Independent Non-executive Directors
Chan Chi Keung
Xu Liang Wei
Wang Zhe
Hua Shan
Director / Board Committee | Audit Committee | Nomination Committee | Remuneration Committee |
Dai Dong Xing | Chairman | ||
Mock Wai Yin | |||
Wong Yun Kuen | |||
Zhang Sheng Hai | |||
Chui Kwong Kau | |||
Chan Chi Keung | Member | Member | Member |
Xu Liang Wei | Member | Chairman | |
Wang Zhe | Member | Member | Member |
Hua Shan | Chairman | Member | Member |