(Incorporated in the Cayman Islands with limited liability)
(stock code: 886) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors ("Board") of Silver Base Group Holdings Limited are set out below.
Executive DirectorsMr. Liang Guoxing (Chairman)
Ms. Yan Jun (Chief Executive Officer)
Ms. Chen Xiaoxu (Chief Financial Officer)
Non-Executive DirectorsMr. Wu Jie Si
Mr. Chen Sing Hung Johnny
Independent Non-Executive DirectorsMr. Hung Sui Kwan Mr. Ma Lishan
Dr. Lee Kwok Keung Edward
There are four Board committees. The membership information of these committees on which each Board member serves is set out below.
Audit CommitteeMr. Hung Sui Kwan (Chairman)
Mr. Ma Lishan
Dr. Lee Kwok Keung Edward
Compliance CommitteeMr. Hung Sui Kwan (Chairman)
Mr. Ma Lishan
Dr. Lee Kwok Keung Edward Ms. Chen Xiaoxu
Remuneration CommitteeMr. Hung Sui Kwan (Chairman)
Mr. Ma Lishan
Dr. Lee Kwok Keung Edward Mr. Liang Guoxing
Ms. Chen Xiaoxu
Nomination CommitteeMr. Hung Sui Kwan (Chairman)
Mr. Ma Lishan
Dr. Lee Kwok Keung Edward Mr. Liang Guoxing
Hong Kong, 18 August 2017
Silver Base Group Holdings Ltd. published this content on 18 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 August 2017 12:21:01 UTC.
Original documenthttp://www.silverbase.com.cn/assets/1503058718847.pdf
Public permalinkhttp://www.publicnow.com/view/B895E72C0D4FF5C44F50B26A8B400645F13E648C