FDB HOLDINGS LIMITED Steering Holdings Limited
旭 通 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1826)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 3 May 2021, the members of the board (the ''BOARD'') of directors (the ''DIRECTORS'') of Steering Holdings Limited are set out below:
EXECUTIVE DIRECTOR
Ms. Feng Xuelian
NON-EXECUTIVEDIRECTOR
Mr. Gao Yunhong
The Board has set up three committees, namely the audit committee, the remuneration committee and the nomination committee. The table below provides membership information of these three committees:
BOARD COMMITTEES | |||||
AUDIT | REMUNERATION | NOMINATION | |||
DIRECTORS | COMMITTEE | COMMITTEE | COMMITTEE | ||
Ms. Feng Xuelian | - | - | M | ||
Mr. Gao Yunhong | - | M | - | ||
NOTE:
M Member of the relevant committee
Hong Kong, 4 May 2021
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Disclaimer
FDB Holdings Ltd. published this content on 04 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2021 11:30:04 UTC.
