Investors Relationship
Corporate Information
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the “Board”) of NIU HOLDINGS LIMITED are set out as follows:
Mr. Leung Chun Yu Edmund
Mr. Yuen Chi Ping
Dr. CHAN Yin Nin
Mr. Lung Wing Yee
Ms. Leung Man Chun
Mr. WONG Chun Man
Audit Committee
Mr. Leung Man Chun (Chairman)
Ms. Lung Wing Yee
Mr. Wong Chun Man
Nomination Committee
Ms. Lung Wing Yee (Chairlady)
Mr. Leung Man Chun
Mr. Wong Chun Man
Remuneration Committee
Mr. Leung Man Chun (Chairman)
Ms. Lung Wing Yee
Mr. Wong Chun Man
Mr. Ng Chun Chung
Mr. Ng Chun Chung
Mr. Tsang Wing Ki
TARGET CPA Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Room 804 Intercontinental Plaza, No.94 Granville Road,
Tsim Sha Tsui, Kowloon, Hong Kong
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Union Registrars Limited, Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong SAR
Wing Lung Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Bank of China (Hong Kong) Limited
www.niuholdings.com.hk
GEM of the Stock Exchange
8619
