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(CEO) - - -
Ms. Lin Wei Ping - M M
Mr. Shi Chi - - -
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
CEO   Chief Executive Officer
CB   Chairman of the Board 
M   Member of the relevant Board Committees


Hong Kong, 18 March 2020

* For identification purpose only