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:
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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 Wenjin | Responsibilities![]() |
Remuneration Committee | Mr. Yip Wai Ming (Chairman) |
Dr. Wu Min | Mr. Li Wenjin | Responsibilities![]() |