恒 芯 中 國 控 股 有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock code: 8046)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board (the "Board") of directors (the "Directors") of Heng Xin China Holdings Limited are set out below:
Executive DirectorsTan Sri Dato' Lim Tong Yong (Chairman)
Mr. Chen Rongbin (Vice Chairman and Chief Executive Officer)
Mr. Qiu Bin Mr. Gao Yang Mr. Hu Qixian Mr. Chen Xi
Non-executive DirectorMr. Wang Kun
Independent non-executive DirectorsMs. Chen Yan Mr. Xu Haiou
Mr. Chau Sen Chung
The Board has set up three committees and their memberships are set out below.
Audit Committee Ms. Chen Yan Mr. Xu Haiou Nomination CommitteeMs. Chen Yan (Committee Chairperson)
Mr. Hu Qixian Mr. Xu Haiou
Remuneration CommitteeMr. Xu Haiou (Committee Chairperson)
Mr. Chen Xi
Mr. Chau Sen Chung
Hong Kong, 31 August 2016
* For identification purposes only
Heng Xin China Holdings Ltd. published this content on 01 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 August 2016 22:18:06 UTC.
Original documenthttp://www.hengxinchina.com.hk/cmsimg/1472681076GLN20160831041.pdf
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