(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3393)
List of Directors and their Roles and Functions
The members of the board of directors (the ''Board'') of Wasion Group Holdings Limited are set out below.
Executive Directors
Mr. Ji Wei (Chairman)
Ms. Cao Zhao Hui Mr. Zeng Xin
Ms. Zheng Xiao Ping Mr. Tian Zhongping
Non-executive Director
Mr. Kat Chit
Independent Non-executive Directors
Mr. Hui Wing Kuen Mr. Huang Jing
Mr. Luan Wenpeng Mr. Cheng Shi Jie
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Director | Board Committee | |||
Audit Committee | Remuneration Committee | Nomination Committee | Internal Control and Risk Management Committee | |
Mr. Ji Wei | M | C | ||
Ms. Cao Zhao Hui | ||||
Mr. Zeng Xin | M | |||
Ms. Zheng Xiao Ping | ||||
Mr. Tian Zhongping | ||||
Mr. Kat Chit | M | |||
Mr. Hui Wing Kuen | C | C | M | C |
Mr. Huang Jing | M | M | M | M |
Mr. Luan Wenpeng | M | M | ||
Mr. Cheng Shi Jie | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong, 26 January 2017
Wasion Group Holdings Limited published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 09:10:07 UTC.
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