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. Tsang Wing Ki (Managing Direcctor)
Mr. Man Kwok Hing
Ms. Leung Suet Yiu
Mr. Leung Chun Yu Edmund
Mr. Yuen Chi Ping (Chairman)
Mr. Takeda Masahiro
Ms. Siu Yuk Ming
Mr. Lung Wing Yee
Ms. Leung Man Chun
Audit Committee
Ms. Siu Yuk Ming (Chairlady)
Ms. Lung Wing Yee
Mr. Leung Man Chun
Nomination Committee
Ms. Lung Wing Yee (Chairlady)
Ms. Siu Yuk Ming
Mr. Leung Man Chun
Remuneration Committee
Ms. Siu Yuk Ming (Chairlady)
Ms. Lung Wing Yee
Mr. Leung Man Chun
Mr. Ng Chun Chung
Mr. Ng Chun Chung
Mr. Tsang Wing Ki
McMillan Woods (Hong Kong) CPA Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
11/F, Metropole Square, No.2 On Yiu Street, Shek Mun, Shatin, New Territories, Hong Kong
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Tricor Investor Services Limited, 17/F, Far East Finance Centre,
16 Harcourt Road, 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
