CORPORATE GOVERNANCE
The members of the board of directors (the “Board”) of CMGE Technology Group Limited are set out below.
Executive Directors | Non-executive Directors | Independent Non-executive Directors |
---|---|---|
Mr. XIAO Jian | Mr. Zhang Shengyan | Ms. NG Yi Kum |
Mr. SIN Hendrick | \ | Mr. TANG Liang |
Mr. Fan Yingjie | \ | Mr. HO Orlando Yaukai |
The Board has set up four committees. The table below provides membership information of these committees:
Committee | Chairperson | Members |
---|---|---|
Audit Committee | Ms. NG Yi Kum | Mr. TANG Liang, Mr. HO Orlando Yaukai |
Remuneration Committee | Mr. HO Orlando Yaukai | Mr. SIN Hendrick, Ms. NG Yi Kum |
Nomination Committee | Mr. XIAO Jian | Mr. TANG Liang, Mr. HO Orlando Yaukai |
Corporate Governance Committee | Ms. NG Yi Kum | Mr. SIN Hendrick, Mr. HO Orlando Yaukai |
The members of the senior management team of CMGE Technology Group Limited are set out below.
Senior Management | ||
---|---|---|
Mr. XIAO Jian | Mr. SIN Hendrick | Ms. Liang Yan |
Mr. Wang Ye | Mr. Wang Xiaolin | Mr. Yang Rongjie |
Mr. Yuan Yu | Mr. Wang Tao | Ms. Lai Yau Yan Gladys |