Wisdom Education International Holdings Company Limited 睿 見 教 育 國 際 控 股 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock code: 6068)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the ''Board'') of Wisdom Education International Holdings Company Limited (睿見教育國際控股有限公司) (the ''Company'') are set out below:
Executive Directors
Mr. LIU Xuebin (Chairman) Ms. LI Suwen
Mr. LI Jiuchang
Mr. WANG Yongchun
Independent Non-executive Directors
Mr. SUN Kai Lit Cliff
Mr. TAM King Ching Kenny Mr. YAU Sze Ka
The table below provides membership information of the audit committee, remuneration committee and nomination committee of the Board on which each director of the Company serves.
Committee
DirectorAudit Committee
Remuneration
CommitteeNomination Committee
Mr. LIU Xuebin Member
Ms. LI Suwen Member Mr. LI Jiuchang
Mr. TAM King Ching Kenny Mr. YAU Sze Ka
Member Chairman Member
Hong Kong
9 January 2018
Wisdom Education International Holdings Co. Ltd. published this content on 09 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2018 11:24:04 UTC.
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