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Xiaomi Corporation — Board/Management Information 2021
Mar 24, 2021
50185_rns_2021-03-24_e833f5e7-44a7-4897-8274-477557583940.pdf
Board/Management Information
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XIAOMI CORPORATION 小米集團
(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(Stock Code: 1810)
List of Directors and their Roles and Functions
The members of the board of directors (the “ Board ”) of Xiaomi Corporation 小米集團 with effect from March 24, 2021 are set out below:
Executive Directors:
Mr. LEI Jun (Chairman of the Board and Chief Executive Officer) Mr. LIN Bin (Vice Chairman of the Board)
Mr. LIU De
Non-Executive Director:
Mr. LIU Qin
Independent Non-Executive Directors:
Dr. CHEN Dongsheng Mr. WONG Shun Tak Prof. TONG Wai Cheung Timothy
The Board has established four committees, being the audit committee, the remuneration committee, the nomination committee and the corporate governance committee. The table below details the membership and composition of each of the four committees:
| Corporate | ||||
|---|---|---|---|---|
| Audit | Remuneration | Nomination | Governance | |
| Director | Committee | Committee | Committee | Committee |
| Mr. LEI Jun | — | Member | — | — |
| Mr. LIN Bin | — | — | Member | — |
| Mr. LIU De | — | — | — | — |
| Mr. LIUQin | Member | — | — | — |
| Dr. CHEN Dongsheng | Member | Chairman | — | Chairman |
| Mr. WONG Shun Tak | Chairman | Member | Member | Member |
| Prof. TONG Wai CheungTimothy | — | — | Chairman | Member |
March 24, 2021