(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 290)Website: http://www.290.com.hk
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of directors ("Board") of China Fortune Financial Group Limited are set out below:
Executive DirectorsMr. XIE Zhichun (Chairman)
Mr. HON Chun Yu Ms. FU Wan Sheung
Non-executive DirectorsMr. TANG Baoqi Mr. WU Ling
Independent Non-executive DirectorsMr. CHAN Kin Sang Mr. NG Kay Kwok
The Board has set up the following three Board committees. The table below provides membership information of these Board committees on which certain Board members serve:
Board Committees Board of Directors | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. XIE Zhichun | M | ||
Mr. HON Chun Yu | |||
Ms. FU Wan Sheung | M | ||
Mr. TANG Baoqi | |||
Mr. WU Ling | |||
Mr. CHAN Kin Sang | M | ||
Mr. NG Kay Kwok | C | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 6 January 2017
China Fortune Financial Group Limited published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 12:22:05 UTC.
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