The board of directors (the “Board”) of Skyworth Group Limited currently comprises eight 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. Liu Tangzhi (VCB) | - | - | - |
| 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 |
