(Incorporated in Bermuda with limited liability)
(Stock Code: 1003)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (the "Board") of Huanxi Media Group Limited are set out below:
Executive Directors
Dong Ping (Chairman)
Xiang Shaokun, Steven (Chief Executive Officer)
Non-Executive Directors
Ning Hao
Xu Zheng
Li Ni
Independent Non-Executive Directors
Wong Tak Chuen
Li Xiaolong
Wang Hong
There are 3 Board committees. The table below provides membership information of these committees on which Board member serves as at 21 September 2020.
Board Committee | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee |
Wong Tak Chuen | C | - | - |
Li Xiaolong | M | M | M |
Wang Hong | M | C | C |
Dong Ping | - | M | M |
Notes:
- Chairman of the relevant Board Committees M Member of the relevant Board Committees
Hong Kong, 21 September 2020
- For identification purpose only
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Huanxi Media Group Limited published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2020 14:34:00 UTC