HUAZHONG IN-VEHICLE HOLDINGS COMPANY …...Mr. Guan Xin Mr. Yu Zhuoping Independent Non-executive...

HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED 華眾車載控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6830) List of Directors and Their Roles and Functions The members of the board (the “ Board ”) of directors (the “ Directors ”) of Huazhong In-Vehicle Holdings Company Limited (the “ Company ”) are set out below. Executive Directors Mr. Zhou Minfeng (Chairman and Chief Executive Ofﬁcer) Mr. Chang Jingzhou Non-executive Directors Ms. Lai Cairong Mr. Wang Yuming Mr. Guan Xin Mr. Yu Zhuoping Independent Non-executive Directors Mr. Wong Luen Cheung Andrew (Vice-chairman) Mr. Yu Shuli Mr. Tian Yushi Mr. Xu Jiali Mr. Wu Bichao There are three Board committees. The table below provides membership information of these committees on which each Board member serves. Audit Committee Mr. Yu Shuli (Chairman) Mr. Tian Yushi Mr. Xu Jiali Nomination Committee Mr. Zhou Minfeng (Chairman) Mr. Yu Shuli Mr. Tian Yushi Remuneration Committee Mr. Yu Shuli (Chairman) Mr. Zhou Minfeng Mr. Tian Yushi Hong Kong, 5 August 2019

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Transcript of HUAZHONG IN-VEHICLE HOLDINGS COMPANY …...Mr. Guan Xin Mr. Yu Zhuoping Independent Non-executive...

Page 1: HUAZHONG IN-VEHICLE HOLDINGS COMPANY …...Mr. Guan Xin Mr. Yu Zhuoping Independent Non-executive Directors Mr. Wong Luen Cheung Andrew (Vice-chairman) Mr. Yu Shuli Mr. Tian Yushi

HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED華眾車載控股有限公司

(Incorporated in the Cayman Islands with limited liability)(Stock Code: 6830)

List of Directors and Their Roles and Functions

The members of the board (the “Board”) of directors (the “Directors”) of Huazhong In-Vehicle Holdings Company Limited (the “Company”) are set out below.

Executive DirectorsMr. Zhou Minfeng (Chairman and Chief Executive Officer)Mr. Chang Jingzhou

Non-executive DirectorsMs. Lai CairongMr. Wang YumingMr. Guan XinMr. Yu Zhuoping

Independent Non-executive DirectorsMr. Wong Luen Cheung Andrew (Vice-chairman)Mr. Yu ShuliMr. Tian YushiMr. Xu JialiMr. Wu Bichao

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

Audit CommitteeMr. Yu Shuli (Chairman)Mr. Tian YushiMr. Xu Jiali

Nomination CommitteeMr. Zhou Minfeng (Chairman)Mr. Yu ShuliMr. Tian Yushi

Remuneration CommitteeMr. Yu Shuli (Chairman)Mr. Zhou MinfengMr. Tian Yushi

Hong Kong, 5 August 2019