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CWT International Limited (00521.HK)

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ANNOUNCEMENTS
CIRCULARS

21 Feb 2019
Announcements and Notices - Changes of Executive Directors, Co-chairmen and Chief Executive Officer and C ... Announcements and Notices - Changes of Executive Directors, Co-chairmen and Chief Executive Officer and Changes in Composition of Board Committees and List of Directors and Their Roles and Functions

09 Nov 2018
Announcements and Notices - Resignation of Independent Non-executive Director and Re-designation of Non-e ... Announcements and Notices - Resignation of Independent Non-executive Director and Re-designation of Non-executive Director to Independent Non-executive Director and Re-designation and Appointment of Chief Executive Officer and Changes in Composition of Board Committees and List of Directors and Their Roles and Functions

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INTRADAY CHART

: 2018 (IR)

: 2017 (AR)

: 2017 (IR)

15 Apr 2018
Appointed Mr. Ding Lei as Executive Director and Chief Executive Officer

+ More Press Releases

15 Apr 2018
Appointed Mr. Ding Lei as Executive Director and Chief Executive Officer

+ More Press Releases

08 Mar 2016
海航國際投資(00521.HK)擬售數字電視技術業務

05 Feb 2016
海航國際(00521.HK)行政總裁辭任

14 Jan 2016
海航國際投資(00521.HK)售虧損業務變現1.2億人民幣

30 Nov 2015
海航國際(00521.HK)可能出售智能信息業務

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COMPANY PROFILE
BOARD OF DIRECTORS
CORP. GOVERNANCE

HNA Holding Group Co. Limited (stock code 00521.HK) was previously known as Shougang Concord Technology Holdings Limited, a joint venture of Shougang Concord International Enterprises Co. Ltd. and Cheung Kong (Holdings) Limited.

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Zhao Quan (Co-Chairman)
Executive Directors
Wang Shuang (Co-Chairman)
Executive Directors
Leung Shun Sang, Tony
Non-executive Director
Wang Hao
Non-executive Director
Leung Kai Cheung
Independent Non-executive Directors
Liem Chi Kit, Kevin
Independent Non-executive Directors
Lam Kin Fung, Jeffrey
Independent Non-executive Directors

Zhao Quan (Co-Chairman) - Executive Directors

Wang Shuang (Co-Chairman) - Executive Directors

Leung Shun Sang, Tony - Non-executive Director

Wang Hao - Non-executive Director

Leung Kai Cheung - Independent Non-executive Directors

Liem Chi Kit, Kevin - Independent Non-executive Directors

Lam Kin Fung, Jeffrey - Independent Non-executive Directors

+ More Board of Directors

Investment Committee

Zhao Quan (Co-Chairman)
Wang Shuang (Co-Chairman)
Xu Haohao
Leung Shun Sang, Tony
Leung Kai Cheung

Nomination Committee

Zhao Quan (Chairman)
Leung Shun Sang Tony
Leung Kai Cheung
Liem Chi Kit, Kevin
Lam Kin Fung, Jeffrey

Terms of reference （PDF format）

Remuneration Committee

Leung Kai Cheung (Chairman)
Zhao Quan
Xu Haohao
Liem Chi Kit, Kevin
Lam Kin Fung, Jeffrey

Terms of reference （PDF format）

Audit Committee

Leung Kai Cheung (Chairman)
Liem Chi Kit, Kevin
Lam Kin Fung, Jeffrey

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www.cwtinternational.com

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