(Incorporated in the Cayman Islands with limited liability)
(Stock code: 3666) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of Directors ("Board") of Xiao Nan Guo Restaurants Holdings Limited are set out below.
Executive Directors | Non-executive Directors |
WANG Huimin Chairlady | WANG Huili |
WU Wen | WENG Xiangwei |
KANG Jie Chief Executive Officer | WANG Hairong |
Independent Non-executive Directors | |
TSANG Henry Yuk Wong | |
WANG Chiwei | |
WANG Yu |
There are five Board committees (and four of which are served by the Board members). The table below provides membership information of these committees on which the Board member serves.
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee | Executive Committee |
WANG Huimin |
C Chairman of the relevant Board committees
M Member of the relevant Board committees
January 17, 2014
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