China New Holdings LimitedHKEX: 8125

List of directors and their role and function

· Issued by China New Holdings Limited via HKEXnews

Filed with HKEX · · 2 pages · English

The members of the board (the “Board”) of directors (the “Director(s)”) of China New Holdings Limited are set out below. Executive Directors Ms. Li Ling (Chairman) Ms. Wang Cuiping (Chief Executive Officer) Ms. Miao Xianliu Mr. Law Hok Yu Ms. Chen Qiuling Mr. Teng Wei Independent Non-executive Directors Ms. Chan Wai Yan Ms. Yuan Huiyun Mr. Huang Shaojun There are 4 Board committees. The table belo

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