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Future World Holdings Limited — Board/Management Information 2021
Dec 31, 2021
49306_rns_2021-12-31_c8d7962d-a07f-44b0-a59a-af92a5499864.pdf
Board/Management Information
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FUTURE WORLD HOLDINGS LIMITED
未來世界控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 572)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The board of directors of Future World Holdings Limited currently comprises 9 directors. Their names, roles and functions are set out below:
| Board CommitteeDirectors | AuditCommittee | RemunerationCommittee | NominationCommittee |
|---|---|---|---|
| Executive Directors | |||
| Mr. Liang Jian (Chairman andChief Executive Officer) | — | — | — |
| Mr. Yu Zhenzhong (Vice Chairman) | — | — | — |
| Mr. Cai Linzhan | — | — | — |
| Mr. Lau Fai Lawrence | — | — | — |
| Mr. Yu Qingrui | — | — | — |
| Independent Non-executive Directors | |||
| Mr. Chen Pei | — | — | — |
| Mr. Siu Siu Ling, Robert | Member | Chairman | Member |
| Mr. Tam Tak Wah | Chairman | Member | Chairman |
| Mr. Zheng Zongjia | Member | Member | Member |
Hong Kong, 31 December 2021
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