BILLION INDUSTRIAL HOLDINGS LIMITED ϵ҃ྼุછٰϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2299)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors ("Board") of Billion Industrial Holdings Limited are set out below.
Executive Directors
Mr. Sze Tin Yau (Co-chairman and Authorized Representative)
Mr. Wu Jinbiao (Chief Executive Officer)
Mr. Wu Zhongqin
Mr. Liu Jingui
Non-executive Director
Mr. Zeng Wu (Co-chairman)
Independent Non-executive Directors Mr. Chan Shek Chi
Mr. Ma Yuliang Mr. Lin Jian MingThe Board has established an audit committee, a remuneration committee, a nomination committee and a corporate governance committee (collectively, the "Committees"). The membership information of the Committees on which each Board member serves is set out below.
Audit Committee
Mr. Chan Shek Chi (Chairman) Mr. Ma Yuliang
Mr. Lin Jian Ming
Remuneration Committee Mr. Chan Shek Chi (Chairman) Mr. Sze Tin Yau
Mr. Ma Yuliang
Nomination Committee Mr. Sze Tin Yau (Chairman) Mr. Chan Shek Chi
Mr. Lin Jian Ming
Corporate Governance Committee Mr. Sze Tin Yau (Chairman)
Mr. Wu Jinbiao
Mr. Wu Zhongqin
Mr. Liu Jingui
Hong Kong, 14 January 2018
Billion Industrial Holdings Limited published this content on 14 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 January 2018 10:24:02 UTC.
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