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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 FunctionsThe members of the Board of Directors (the "Board") of Min Xin Holdings Limited are set out below:
Executive DirectorsPENG Jin Guang (Chairman) WANG Fei (Vice Chairman) WENG Ruo Tong
LIU Cheng (General Manager)
Non-executive DirectorsLIU Lun
HON Hau Chit
Independent Non-executive DirectorsIP 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 | |
PENG Jin Guang | C | C | ||
WANG Fei | M | |||
WENG Ruo Tong | M | |||
LIU Cheng | M | M | ||
LIU Lun | ||||
HON Hau Chit | ||||
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, 25 April 2016
Min Xin Holdings Limited issued this content on 25 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2016 09:05:05 UTC
Original Document: http://www.minxin.com.hk/upload/60azoa5x/e_announcement.pdf