BELLE INTERNATIONAL HOLDINGS LIMITED BELLE INTERNATIONAL HOLDINGS LIMITED
百麗國際控股有限公司
(Incorporated in the Cayman Islands with limited liability) (Stock code: 1880)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors of Belle International Holdings Limited (the "Board") are set out below with effect from 28 July 2015.
Executive Directors
Mr. Sheng Baijiao (Chief Executive Officer)
Mr. Tang King Loy
Mr. Sheng Fang
Mr. Yu Wu
Non-executive Directors Mr. Tang Yiu (Chairman) Ms. Hu Xiaoling
Mr. Tang Wai Lam
Independent Non-executive Directors
Mr. Ho Kwok Wah, George Mr. Chan Yu Ling, Abraham Dr. Xue Qiuzhi
Mr. Gao Yu
The Board has set up three board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Tang Yiu | |||
Mr. Sheng Baijiao | Member | Member | |
Mr. Tang King Loy | |||
Mr. Sheng Fang | |||
Mr. Yu Wu | |||
Ms. Hu Xiaoling | |||
Mr. Tang Wai Lam | |||
Mr. Ho Kwok Wah, George | Chairman | ||
Mr. Chan Yu Ling, Abraham | Member | Chairman | Member |
Dr. Xue Qiuzhi | Member | Member | Chairman |
Mr. Gao Yu | Member | Member |
Hong Kong, 28 July 2015
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