Microsoft Word - e_List of Directors and their Role and Function 18-12-2015


MIN XIN HOLDINGS LIMITED

閩閩閩閩

信信信信

集集集集

團團團團

有有有有

限限限限

公公公公

司司司司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 222)


List of Directors and their Roles and Functions


The members of the Board of Directors (the "Board") of Min Xin Holdings Limited are set out below:


Executive Directors

WENG Ruo Tong (Chairman) WANG Fei (Vice Chairman) LIU Cheng (General Manager)


Non-executive Directors

YANG Fang LIU Lun


Independent Non-executive Directors

IP Kai Ming

SZE Robert Tsai To SO Hop Shing


There are four Board committees. The table below provides membership information of these committees on which each Board member serves.


Directors

Board Committees

Executive Committee

Audit Committee

Remuneration Committee

Nomination Committee

WENG Ruo Tong

C

C

WANG Fei

M

LIU Cheng

M

M

YANG Fang

LIU Lun

IP Kai Ming

M

C

M

SZE Robert Tsai To

C

M

M

SO Hop Shing

M

M

M


Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees


Hong Kong, 18 December 2015

Min Xin Holdings Limited issued this content on 2015-12-21 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-21 03:33:13 UTC

Original Document: http://www.minxin.com.hk/upload/0g1kdw6f/e_list of Directors.pdf