简体中文List of Directors and their Role and Function
List of Directors and their Role and Function
The members of the board (the “Board ”) of directors (“Director(s) ”) of King International Investment Limited with effect from 28 December 2023 are set out below.
Executive Directors
Mr. Wang Mengyao (Co-Chairman)
Mr. Liu Mingqing (Co-Chairman and Chief Executive Officer)
Mr. Lu Xingwu
Mr. Man Wai Lun
Mr. Pang Zhen
Mr. Long Jinbo
Independent Non-Executive Directors
Mr. Gu Jianguo
Ms. Yang Xilin
Ms. Yan Ming
Mr. Lou Tao
The Board has set up four board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee
Director |
Audit Committee |
Nomination Committee |
Remuneration Committee | Fund Management Committee |
Mr. Wang Mengyao | ||||
Mr. Liu Mingqing | ||||
Mr. Lu Xingwu | ||||
Mr. Man Wai Lun | M | |||
Mr. Pang Zhen | C | |||
Mr. Long Jinbo | ||||
Mr. Gu Jianguo | M | C | M | |
Ms. Yang Xilin | C | M | M | |
Ms. Yan Ming | M | C | ||
Mr. Lou Tao | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 28 December 2023
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