STARLIGHT CULTURE ENTERTAINMENT GROUP LIMITED 星 光 文 化 娛樂 集團有 限公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 1159)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
The members of the board of Directors (the "Board") of Starlight Culture Entertainment Group Limited are set out below:
Executive Directors
Mr. Tang Liang (Chairman)
Mr. Chau Chit (Deputy Chairman)
Mr. Luo Lei (Chief Executive Officer)
Mr. Sang Kangqiao
Mr. Gao Qun
Ms. Wu Xiaoli
Independent Non-executive Directors
Mr. Wong Wai Kwan
Mr. Michael Ngai Ming Tak
Mr. Jing Xufeng
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There are 6 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Anti-money | Investment | ||||
Audit | Remuneration | Nomination | Executive | Laundering | Steering | |
Director | Committee | Committee | Committee | Committee | Committee | Committee |
Mr. Tang Liang | M | C | C | |||
Mr. Chau Chit | M | M | ||||
Mr. Luo Lei | C | C | ||||
Mr. Sang Kangqiao | M | |||||
Mr. Gao Qun | ||||||
Ms. Wu Xiaoli | M | |||||
Mr. Wong Wai Kwan | C | M | M | M | M | |
Mr. Michael Ngai Ming Tak | M | C | M | M | ||
Mr. Jing Xufeng | M | M | M | M | M | |
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
Hong Kong, 12 May 2021
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Jimei International Entertainment Group Ltd. published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 23:03:01 UTC.