Welcome to Skyworth

About Us Corporate Governance

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Board Committee Audit Committee Remuneration Committee Nomination Committee
Board of Directors
Executive Directors
Mr. Lai Weide (CB) - - -
Mr. Liu Tangzhi (VCB) - - -
Mr. Shi Chi (CEO) - - -
Ms. Lin Wei Ping - M M
Mr. Lin Jin - - -
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
VCB
Vice Chairman of the Board

Hong Kong, 30 April 2022