Welcome to Skyworth

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board of directors (the “Board”) of Skyworth Digital Holdings 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. Lai Weide(CB) - - -
Mr. Liu Tangzhi(CEO) - - -
Ms. Lin Wei Ping - M M
Mr. Shi Chi - - -
Non-executive Director
Mr. Yang Dongwen - - -
Independent Non-executive Directors
Mr. Cheong Ying Chew, Henry C M M
Mr. Li Weibin M C M
Mr. Li Ming M M C
Company Secretary
Mr. Lam Shing Choi, Eric(GFC) - - -

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


Hong Kong, 01 April 2017

* For identification purpose only