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About Us Corporate Governance

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board of directors (the “Board”) of Skyworth Group Limited currently comprises seven directors. Their names, roles and functions are set out below:

Board Committee Audit Committee Remuneration Committee Nomination Committee
Board of Directors
Executive Directors
Mr. Lin Jin (CB) - - -
Mr. Shi Chi (CEO) - - -
Ms. Lin Wei Ping - M M
Mr. Lam Shing Choi, Eric (Company Secretary) - - -
Independent Non-executive Directors
Mr. Cheong Ying Chew, Henry C M M
Mr. Li Weibin M C M
Mr. Hung Ka Hai, Clement M M C

Notes:
C
Chairperson of the relevant Board Committees
CB
Chairman of the Board
CEO
Chief Executive Officer
M
Member of the relevant Board Committees

Hong Kong, 14 December 2024