The members of the board of directors (the “Board”) of CMGE Technology Group Limited are set out below.
|Executive Directors||Non-executive Directors||Independent Non-executive Directors|
|Mr. XIAO Jian||Mr. TANG Yanwen||Ms. NG Yi Kum|
|Mr. SIN Hendrick||Mr. TANG Liang|
|Mr. HO Orlando Yaukai|
The Board has set up four committees. The table below provides membership information of these committees:
|Audit Committee||Ms. NG Yi Kum||Mr. TANG Liang, Mr. HO Orlando Yaukai|
|Remuneration Committee||Mr. HO Orlando Yaukai||Mr. SIN Hendrick, Ms. NG Yi Kum|
|Nomination Committee||Mr. XIAO Jian||Mr. TANG Liang, Mr. HO Orlando Yaukai|
|Corporate Governance Committee||Ms. NG Yi Kum||Mr. SIN Hendrick, Mr. HO Orlando Yaukai|
The members of the senior management team of CMGE Technology Group Limited are set out below.
|Mr. XIAO Jian||Mr. SIN Hendrick||Ms. Liang Yan|
|Mr. Wang Ye||Mr. Wang Xiaolin||Mr. Yang Rongjie|
|Mr. Yuan Yu||Mr. Wang Tao||Ms. Lai Yau Yan Gladys|