List of Directors and
their Role and Function
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List of Directors and their Role
and Function
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 |