Financial Results
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2021-08-11 2021_08_10 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021.pdf
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2021-08-07 2006_10_26 - 2nd Quarterly Report 2006.pdf
끂443 231.6 KB -
2021-08-07 2006_10_26 - 1st Quarterly Report 2006.pdf
끂428 220.08 KB -
2021-08-07 2006_10_20 - Results Announcement (Q2, 2006, Summary).pdf
끂461 44.59 KB -
2021-08-07 2006_10_20 - Results Announcement (Q2, 2006).pdf
끂455 155.17 KB -
2021-08-07 2006_10_20 - Results Announcement (Q1, 2006, Summary).pdf
끂401 44.79 KB -
2021-08-07 2006_10_20 - Results Announcement (Q1, 2006).pdf
끂377 106.6 KB -
2021-08-07 2006_09_07 - Annual Report 2005.pdf
끂446 475.71 KB -
2021-08-07 2006_08_31 - Results Announcement (Final, 2005, Summary).pdf
끂452 112.36 KB -
2021-08-07 2006_08_31 - Results Announcement (Final, 2005).pdf
끂405 218.05 KB
Changhong Jiahua Holdings Limited 長虹佳華控股有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 3991)
LISTOFDIRECTORSANDTHEIRROLESANDFUNCTIONS
Themembersoftheboard(‘‘Board’’)ofdirectors(the‘‘Directors’’)ofChanghongJiahua
HoldingsLimitedaresetoutbelow:
ExecutiveDirectors
Mr.ZhuJianqiu(ChairmanandPresident)
Mr.PanXiaoyong
Mr.ZhangXiaolong
Mr.ZhouJiachao
Independentnon-executiveDirectors
Mr.JonathanChanMingSun
Mr.GaoXudong
Mr.MengQingbin
TheBoardhassetupthreecommittees,namelytheAuditCommittee,theNomination
CommitteeandtheRemunerationCommittee.Thetablebelowprovidesmembership
informationofthesecommitteesonwhicheachBoardmembersserves.
Committee
Audit
Committee
Nomination
Committee
Remuneration
Committee
Director
Mr.ZhuJianqiu
C
M
Mr.PanXiaoyong
Mr.ZhangXiaolong
Mr.ZhouJiachao
Mr.JonathanChanMingSun
C
M
C
Mr.GaoXudong
M
M
Mr.MengQingbin
M
M
Notes:
C ChairmanoftherelevantBoardcommittees
M MemberoftherelevantBoardcommittees
HongKong,20October2021