Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Guoan International Limited
國安國際有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 143)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the "Board") of directors (the "Director(s)") of Guoan International Limited are set out below:
Executive Director
Mr. LIU Deng (Chairman)
Non-Executive Directors
Ms. BAI Wei
Mr. WEI Wen Jun
Mr. ZHOU Deng Yue
Mr. TSUI Tan Ning
Independent Non-Executive Director
Mr. CHEUNG Wai Man Raymond
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There are three Board committees. The table below provides the composition of these committees on which each Board member serves:
Board Committee | |||
Audit | Nomination | Remuneration | |
Directors | Committee | Committee | Committee |
Mr. LIU Deng | C | ||
Ms. BAI Wei | M | ||
Mr. WEI Wen Jun | M | ||
Mr. ZHOU Deng Yue | M | ||
Mr. TSUI Tan Ning | |||
Mr. CHEUNG Wai Man | M | M | M |
Raymond | |||
Notes:
- Chairman of the relevant Board committee M Member of the relevant Board committee
Hong Kong, 27 August 2021
As at the date of this announcement, the Board comprises 6 Directors, of which 1 is an executive Director, namely Mr. LIU Deng, 4 are non-executive Directors, namely Ms. BAI Wei, Mr. WEI Wen Jun, Mr. ZHOU Deng Yue and Mr. TSUI Tan Ning, and 1 is an independent non-executive Director, namely Mr. CHEUNG Wai Man Raymond.
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Guoan International Limited published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2021 09:01:13 UTC.