Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
正峰集團有限公司
(Incorporated in the Cayman Islands with limited liability) (Stock code: 2389) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Genvon Group Limited are set out below:
Executive DirectorsMr. Wang Zheng Chun (Chairman)
Mr. Zhang Jing Ming (Chief Executive Officer)
Mr. Gu Shan Chao Mr. Liu Xue Heng Mr. Zhu Shi Xing Mr. Xu Guang Yu Mr. Hu Xiao Yong Mr. Dong Qi
Independent Non-Executive DirectorsMr. Wu Yong Xi
Mr. Tse, Man Kit, Keith
Mr. Ho Hao Veng
Mr. Xie Ming
The Board has set up three committees and their memberships are set out below:
Audit CommitteeMr. Tse, Man Kit, Keith (Chairman of the committee)
Mr. Xie Ming
Mr. Ho Hao Veng
Mr. Wu Yong Xin
Remuneration CommitteeMr. Xie Ming (Chairman of the committee)
Mr. Tse, Man Kit, Keith
Mr. Ho Hao Veng
Mr. Wu Yong Xin
Nomination CommitteeMr. Wu Yong Xin (Chairman of the committee)
Mr. Zhu Shi Xing
Mr. Zhang Jing Ming Mr. Tse, Man Kit, Keith Mr. Xie Ming.
By Order of the Board Genvon Group Limited Wang Zheng Chun Chairman
Hong Kong, 26 September 2014
As at the date of this announcement, the Board comprises eight Executive Directors, namely Mr. Wang Zheng Chun, Mr. Zhu Shi Xing, Mr. Zhang Jing Ming, Mr. Xu Guang Yu, Mr. Hu Xiao Yong, Mr. Dong Qi, Mr. Gu Shan Chao and Mr. Liu Xue Heng and four Independent Non- Executive Directors, namely Mr. Xie Ming, Mr. Ho Hao Veng, Mr. Tse, Man Kit, Keith and Mr. Wu Yong Xin.
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