Sparkle Roll Group Limited 耀萊集團有限公司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 970)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Sparkle Roll Group Limited are set out below:
Executive Directors
Zheng Hao Jiang (Co-Chairman) Ma Chao (Co-Chairman)
Zhao Xiaodong (Deputy Chairman) Zhu Lei
Non-executive Director Qi Jian Wei
Independent Non-executive Directors Choy Sze Chung, Jojo
Lam Kwok Cheong Gao Yu
Liu Hongqiang Liu Xiaoyi
There are three Board committees. The tables below provides membership information of these committees:
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Choy Sze Chung, Jojo | C | M | M |
Lam Kwok Cheong | M | C | M |
Liu Hongqiang | C | ||
Gao Yu | M | ||
Liu Xiaoyi | M | ||
Zhu Lei | M | ||
Zheng Hao Jiang | M |
Notes:
C - Chairman of the relevant Board committees M - Member of the relevant Board committees
Hong Kong, 21 March 2021
*for identification purpose only
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Sparkle Roll Group Ltd. published this content on 21 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2021 10:24:05 UTC.