List of Directors and
their Role and Function

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Board of Directors >
List of Directors and their Role
and Function

The members of the board of directors of Huajin International Holdings Limited are set out below:

Board of Directors Audit Committee Remuneration Committee Nomination Committee
Executive Directors
Mr. Xu Songqing (Chairman) - member chairman
Mr. Luo Canwen (CEO) - - -
Mr. Xu Jianhong (Vice Chairman) - - -
Mr. Xu Songman - - -
Independent Non-executive Directors
Mr. Goh Choo Hwee member member member
Mr. Ou Qiyuan member member member
Mr. Suen To Wai chairman chairman member