BaWang International (Group) Holding Limited 霸王國際(集團)控股有限公司*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01338)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the "Board") of directors (the "Directors") of BaWang International (Group) Holding Limited are set out below:-
Executive Directors
CHEN Qiyuan (Chairman of the Board)
CHEN Zheng He
WONG Sin Yung
Independent non-executive Directors
NGAI Wai Fung
CHEUNG Kin Wing
Audit and Risk Management Committee | Nomination Committee | Remuneration Committee | |
CHEN Qiyuan | C | ||
CHEN Zheng He | M | ||
WONG Sin Yung | |||
NGAI Wai Fung | C | M | M |
CHEUNG Kin Wing | M | M | C |
Notes:
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
14 February 2018
* For identification purpose only
BaWang International (Group) Holding Limited published this content on 14 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2018 09:20:07 UTC.
Original documenthttp://www.irwebcast.com/cgi-local/report/redirect.cgi?url=http://doc.irasia.com/listco/hk/bawang/announcement/a180214.pdf
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