Zijing International Financial Holdings LimitedHKEX: 8340

List of directors and their role and function

· Issued by Zijing International Financial Holdings Limited via HKEXnews

Filed with HKEX · · 2 pages · English

The board of Directors of Zijing International Financial Holdings Limited currently comprises of 4 Directors. Their names, roles and functions are set out as below: 1) Board of Directors Executive Director Mr. Ma Jian (Chairman) Independent Non-executive Directors Mr. Choi Tak Fai Ms. Lau Mei Suet Mr. Chen Yilun 2) Board of Committees Audit Committee Ms. Lau Mei Suet (Chairman) Mr. Choi Tak Fai Mr

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