According to the company’s website press release on March 20, 2023, the members of the board of directors (“Board”) of Sinofert Holdings Limited are set out below.
Non-Executive Director Mr. LIU Hongsheng (Chairman)
Executive Directors Mr. MA Yue (Chief Executive Officer), Mr. WANG Jun, Mr. WANG Ling
Independent Non-Executive Directors Mr. KO Ming Tung, Edward, Mr. LU Xin, Mr. TSE Hau Yin, Aloysius
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Notes: C Chairman of the relevant Board committees
M Member of the relevant Board committees
