XinXiang Era Group Company LimitedHKEX: 8519

List of directors and their role and function

· Issued by XinXiang Era Group Company Limited via HKEXnews

Filed with HKEX · Stock code 8519 · · 1 page · English

The members of the board of directors (the “Board”) of XinXiang Era Group Company Limited are set out below. Executive Directors Mr. KONG Linglei (孔令磊) Mr. PENG Ben (彭犇) Mr. Tang Shek Chung (鄧錫聰先生) Non-executive Directors Mr. LIU Enyu (劉恩宇) (Chairman) Independent Non-executive Directors Ms. DENG Yongling (鄧永玲) Ms. MAO Xiaobi (毛曉碧) Ms. MA Lina (馬麗娜) The Board has set up four committees. The table b

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