閩閩閩閩
信信信信
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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)
The members of the Board of Directors (the "Board") of Min Xin Holdings Limited are set out below:
WENG Ruo Tong (Chairman) WANG Fei (Vice Chairman) LIU Cheng (General Manager)
YANG Fang LIU Lun
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