SHUANGHUAHoldings Limited
雙樺控股有限公司
(the "Company")
(Incorporated inthe Cayman Islands with limited liability)
(Stock Code: 1241)
List of Directors and Their Roles and FunctionsThe members of the board of Directors ("Board") of the Company are set out below:
Executive DirectorsMr. ZhengPing (Chairman and CEO)
Ms. ZhengFei(Vice chairperson)
Ms. Tang Lo Nar
Non-executive DirectorsMs. Kong Xiaoling Independent Non-executive Directors Mr. He BinhuiMr. Chen LifanMs. GuoYing
There are 3 Board committees. The table below provides membership information of these committees on which each board member serves:
Audit Committee | Remuneration Committee | Nomination Committee | |
Mr. He Binhui | Chairman | Member | Member |
Mr. Chen Lifan | Member | Member | Chairman |
Ms. GuoYing | Member | Chairman | Member |
Shuanghua Holdings Ltd. published this content on 20 July 2017 and is solely responsible for the information contained herein.
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