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 Compliance Committee
Executive Directors
Mr. Xu Songqing
(Chairman)
- member chairman -
Mr. Xu Jianhong
(Vice Chairman)
- - - chairman
Mr. Luo Canwen (CEO) - - - -
Mr. Xu Songman - - - -
Independent Non-executive Directors
Mr. Ou Qiyuan member member member member
Mr. Suen To Wai chairman chairman member member
Ms. Yip Nga Ting Cerin member member member member