Daohe Global Group Limited
道和環球集團有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 915)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board ("Board") of directors ("Directors") of Daohe Global Group Limited ("Company") are set out below:
Non-executive Director
ZHOU Xijian (Chairman)
Executive Directors
WONG Hing Lin, Dennis (Chief Executive Officer and President)
LONG Liping
Independent Non-executive Directors
WANG Arthur Minshiang
LAU Shu Yan
ZHANG Huijun
The Company has five Board committees. The table below provides membership information on these committees on which each Board member serves.
Board | Executive | Audit | Remuneration | Nomination | Environmental, |
Committees | Committee | Committee | Committee | Committee | Social and |
Governance | |||||
Committee | |||||
Directors | (Note) | ||||
ZHOU Xijian | M | C | |||
WONG Hing Lin, Dennis | C | C | |||
LONG Liping | M | ||||
WANG Arthur Minshiang | M | C | M | ||
LAU Shu Yan | C | M | |||
ZHANG Huijun | M | M | M | ||
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Note: As at the date hereof, the Environmental, Social and Governance Committee has two other members, Mr. CHEUNG Tsun Ching and Ms. LU Yuhua, who are not Board members.
Hong Kong, 18 December 2020
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Daohe Global Group Ltd. published this content on 18 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2020 09:32:06 UTC