Directors-Lonking Holdings Limited

  Investor Relations  Directors

Directors

Executive Directors

Mr. Li San Yim (Chairman), Mr. Yin Kunlun (Chief Financial Officer), Mr. Chen Chao, and Mr. Zheng Kewen
Non-Executive Director

Ms. Ngai Ngan Ying
Independent Non-Executive Directors

Dr. Qian Shizheng, Mr. Wu Jianming, and Mr. Yu Taiwei
Audit Committee

Dr. Qian Shizheng (Chairman), Mr. Yu Taiwei, and Ms. Ngai Ngan Ying
Remuneration Committee

Dr. Qian Shizheng and Ms. Ngai Ngan Ying
Nomination Committee

Mr. Yu Taiwei (Chairman) and Ms. Ngai Ngan Ying