IDT INTERNATIONAL LIMITED

万威国际有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 167)

List of Directors and their Role and Function

The members of the board of Directors (the "Board") of IDT International Limited with effect from August 30, 2019 are set out below:

Executive Directors

Mr. Zhu Yongning (Chief Executive Officer)

Non-Executive Directors

Mr. Song Rongrong

Independent Non-Executive Directors

Mr. Zhou Meilin

Mr. Xu Jinwen

Mr. Zhou Rui

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Nomination

and Corporate

Executive

Audit

Governance

Remuneration

Director

Committee

Committee

Committee

Committee

Mr. Zhu Yongning

M

Mr. Song Rongrong

M

Mr. Zhou Meilin

C

M

M

Mr. Xu Jinwen

M

M

C

Mr. Zhou Rui

M

C

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

  • For identification purpose only
    Hong Kong, August 30, 2019

Attachments

  • Original document
  • Permalink

Disclaimer

IDT International Limited published this content on 01 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 September 2019 10:51:08 UTC