Corporate Governance

List of Directors & their Role and Function

The members of the board of directors (the "Board") of PAX Global Technology Limited are set out below:

 

Executive Directors

Mr. Nie Guoming (Chairman)

Mr. Lu Jie (Chief Executive Officer)

Mr. Li Wenjin

 

Independent Non-Executive Directors

Mr. Yip Wai Ming

Dr. Wu Min

Mr. Man Kwok Kuen, Charles

 

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below: 

Pax Global Board of Directors Term of Reference
Audit Committee Mr. Yip Wai Ming
(Chairman)
Dr. Wu Min Mr. Man Kwok Kuen
Charles
Responsibilities
Nomination Committee Dr. Wu Min
(Chairman)
Mr. Yip Wai Ming Mr. Li Wenji Responsibilities
Remuneration Committee Mr. Yip Wai Ming
(Chairman)
Dr. Wu Min Mr. Li Wenji Responsibilities