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CHRISTINE INTERNATIONAL HOLDINGS LIMITED
克莉絲汀國際控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1210)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the "Board") of directors (the "Directors") of Christine International Holdings Limited are set out below:
Executive Directors
Mr. Chun Bin Xu (Chairman)
Mr. Yong Ning Zhu
Mr. Ming-Tien Lin
Mr. I-Sheng Chan
Mr. Chien-Li Tseng
Non-executive Directors
Mr. Dun-Ching Hung
Mr. Chi-Ming Chou
Independent non-executive Directors
Dr. Yong Jun Tang
Mr. Hang Sheng Ye
Ms. Hong Xue
Ms. Xiao Yan Xu
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There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Strategy and | ||||
Audit | Remuneration | Nomination | Investment | |
Director | Committee | Committee | Committee | Committee |
Mr. Yong Ning Zhu | M | M | C | |
Mr. Chun Bin Xu | M | M | M | |
Mr. Dun-Ching Hung | ||||
Mr. Ming-Tien Lin | M | |||
Mr. I-Sheng Chan | M | |||
Mr. Chien-Li Tseng | ||||
Mr. Chi-Ming Chou | ||||
Dr. Yong Jun Tang | C | M | ||
Mr. Hang Sheng Ye | M | C | ||
Ms. Hong Xue | M | C | M | |
Ms. Xiao Yan Xu | M | M | M | |
Notes:
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Shanghai, the PRC, 15 August 2020
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Christine International Holdings Ltd. published this content on 17 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2020 00:12:05 UTC