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BELLE INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1880)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Belle
International Holdings Limited are set out below:
Executive Directors
Mr. Sheng Baijiao (Chief Executive Officer)
Mr. Tang King Loy
Mr. Sheng Fang
Non-executive Directors
Mr. Tang Yiu (Chairman of the Board)
Mr. Gao Yu
Ms. Hu Xiaoling
Independent Non-executive Directors
Mr. Ho Kwok Wah, George Mr. Chan Yu Ling, Abraham Dr. Xue
Qiuzhi
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. Gao Yu | |||
Ms. Hu Xiaoling |
Hong Kong, 3 October 2012
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