(Incorporated in Bermuda with limited liability)
(Stock Code: 1003)The members of the board of Directors (the "Board") of Huanxi Media Group Limited are set out below:
Dong Ping (Chairman)
Xiang Shaokun, Steven (Chief Executive Officer)
Ning Hao Xu Zheng Gao Zhikai
So Chak Kwong
Su Tuong Sing, David Li Xiaolong
Wong Tak Chuen
There are 3 Board committees. The table below provides membership information of these committees on which Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Wong Tak Chuen | C | - | - |
Dong Ping | - | M | M |
So Chak Kwong | M | - | - |
Su Tuong Sing, David | M | C | C |
Li Xiaolong | - | M | M |
Notes:
C Chairman of the relevant Board Committees M Member of the relevant Board Committees
Hong Kong, 15 January 2016
* For identification purpose only
Huanxi Media Group Limited issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 12:07:02 UTC
Original Document: http://www.irwebcast.com/cgi-local/report/redirect.cgi?url=http://202.66.146.82/listco/hk/huanximedia/announcement/a160115a.pdf