Corporate Governance
List of Directors and Their Roles and Functions
List of Directors and Their Roles and Functions

The board (the “Board”) of directors (the “Directors”) of KEYNE LTD (the “Company”) currently consists of six Directors. Their names, roles and functions are set out below.


Executive Directors
Ms. Qian Ling Ling (Chairman)
Mr. Zhang Li  (Chief Executive Officer)
Mr. Xiang Junjie


Independent Non-executive Directors
Mr. Tsui Pui Hung
Mr. Tang Ping Sum
Mr. Chiu Sin Nang, Kenny


The Company has three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.



Audit
 
Committee

Remuneration
  Committee

Nomination
  Committee

Ms.   Qian Ling Ling (Chairman)




Mr.   Zhang Li (Chief Executive Officer)




Mr.   Xiang Junjie




Mr.   Tsui Pui Hung

M

M

C

Mr.   Tang Ping Sum

C

M

M

Mr.   Chiu Sin Nang, Kenny

M

C

M


Notes:

C   Chairman of the relevant Boad committee

M   Member of the relevant Boad committee



Hong Kong, 16 January 2018