Board of Directors
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
Mr. Cheung Shi Yeung, Ethan (Chief Financial Officer)
Independent Non-Executive Directors
Mr. Yip Wai Ming
Dr. Wu Min
Mr. Man Kwok Kuen, Charles
Mr. Fok Wai Shun, Wilson
The Board has established three committees, namely, the Audit Committee, the Nomination Committee and the Remuneration Committee, for overseeing specific aspects of the Company’s affairs. Chairman and members of each Board committee as are set out below:
Chairman and members of Board Committees
Audit Committee | Mr. Yip Wai Ming (Chairman) |
Dr. Wu Min | Mr. Man Kwok Kuen, Charles Mr. Fok Wai Shun, Wilson |
Nomination Committee | Dr. Wu Min (Chairman) |
Mr. Yip Wai Ming | Mr. Li Wenjin |
Remuneration Committee | Mr. Yip Wai Ming (Chairman) |
Dr. Wu Min | Mr. Li Wenjin |