OTO HOLDINGS LIMITED
豪特保健控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 6880)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of board of directors (the "Board") of OTO Holdings Limited (the
"Company") with effect from 28 January 2015 are set out below.
Executive directors
Mr. Huang Jingkai (Chief Executive Officer)
Mr. Yip Chee Lai, Charlie
Non-Executive directors
Mr. Zhong Baisheng (Chairman)
Ms. Zhang Yan
Independent non-executive directors
Mr. Liu Yaohui
Mr. Han Biao
Mr. Li Qi
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Liu Yaohui | Chairman | Member | Member |
Mr. Han Biao | Member | Chairman | Chairman |
Mr. Li Qi | Member | Member | Member |
Details of the change of the Board were disclosed in the announcement of the Company dated
28 January 2015.
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