List of Directors and
their Role and Function

Home > Corporate Governance >
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. Chen Chunniu - - -
Mr. Xu Songman - - -
Independent non-Executive Directors
Mr. Goh Choo Hwee member member member
Mr. Tam Yuk Sang Sammy member chairman member
Mr. Wu Chi Keung chairman member member