國美金融科技有限公司
Gome Finance Technology Co., Ltd.(incorporated in Bermuda with limited liability)
(Stock Code: 628) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of directors (the "Board") of Gome Finance Technology Co., Ltd. are set out below:
EXECUTIVE DIRECTORS:Mr. Liu Xiaopeng (Chief Executive Officer)
Mr. Chung Tat Fun Mr. Ding Donghua Mr. Zhang Jun
NON-EXECUTIVE DIRECTOR:Ms. Wei Qiuli
INDEPENDENT NON-EXECUTIVE DIRECTORS:Mr. Zhang Liqing Mr. Li Liangwen
Mr. Hung Ka Hai Clement Mr. Wan Jianhua
The Board has set up three committees and their memberships are set out below:
AUDIT COMMITTEE:Mr. Hung Ka Hai Clement (Chairman)
Mr. Zhang Liqing Mr. Li Liangwen
REMUNERATION COMMITTEE:Mr. Li Liangwen (Chairman)
Mr. Zhang Jun
Mr. Zhang Liqing
NOMINATION COMMITTEE:Mr. Zhang Liqing (Chairman)
Mr. Ding Donghua Mr. Li Liangwen
Hong Kong, 26 August 2017
Gome Finance Technology Co. Ltd. published this content on 27 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 August 2017 10:22:06 UTC.
Original documenthttp://sinocreditiframe.todayir.com/attachment/2017082718170200002902116_en.pdf
Public permalinkhttp://www.publicnow.com/view/552B5E635D30816B4A6C0D8968AAD77DF594F479