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Directors and Their Roles and Functions

The members of the Board of Jinhui Holdings Company Limited are set out below:

Executive Directors: Ng Siu Fai, Chairman
Ng Kam Wah Thomas, Managing Director
Ng Ki Hung Frankie
Ho Suk Lin
Independent Non-executive Directors: Cui Jianhua
Tsui Che Yin Frank
William Yau
There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee: Tsui Che Yin Frank, Chairman
Cui Jianhua
William Yau
Terms of Reference
Remuneration Committee: Cui Jianhua, Chairman
Tsui Che Yin Frank
William Yau
Terms of Reference
Nomination Committee: Cui Jianhua, Chairman
Tsui Che Yin Frank
William Yau
Terms of Reference