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 5 May 2021, the members of the board (the ''Board'') of directors (the ''Directors'') of Steering Holdings Limited are set out below:
Executive Directors
Ms. Feng Xuelian and Ms. Chang Liang
Non-executive Director
Mr. Gao Yunhong
Independent non-executive Directors
Mr. Hao Lijun, Mr. Wong Chi Shing and Mr. Yu Xiaogeng
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 | ||||
Ms. Chang Liang | |||||
Mr. Gao Yunhong | M | ||||
Mr. Hao Lijun | M | M | M | ||
Mr. Wong Chi Shing | C | M | M | ||
Mr. Yu Xiaogeng | M | C | M | ||
NOTE:
- Chairman of the relevant committee M Member of the relevant committee
Hong Kong, 5 May 2021
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Disclaimer
FDB Holdings Ltd. published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2021 17:24:03 UTC.
