ASIA TELEVISION HOLDINGS LIMITED
亞 洲 電 視 控 股 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 707)
List of Directors and their Role and Function
The members of the board of Directors ("Board") of Asia Television Holdings Limited are set out below:
Executive Directors
Mr. Deng Junjie (Chairman)
Mr. Wang Jiasi (Chief Executive Officer)
Mr. Chan Wai Kit
Mr. Sze Siu Bun
Ms. Sun Tingting
Independent Non-Executive Directors
Ms. Han Xingxing
Mr. Li Yu
Ms. Wong Chi Yan
There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:
AUDIT COMMITTEE
Ms. Wong Chi Yan (Chairman of committee)
Ms. Han Xingxing
Mr. Li Yu
REMUNERATION COMMITTEE
Mr. Li Yu (Chairman of committee)
Ms. Han Xingxing
Ms. Wong Chi Yan
NOMINATION COMMITTEE
Ms. Han Xingxing (Chairman of committee)
Mr. Li Yu
Ms. Wong Chi Yan
Hong Kong, 30 October 2019