Investor Relations
Madison Holdings Group Limited
Board of Directors
Executive Directors
Ms. Kuo Kwan
Mr. Zhang Li
Non-Executive Directors
Mr. Ip Cho Yin, J.P.
Mr. Ji Zuguang
Independent non-Executive Directors
Ms. Fan Wei
Mr. Chu Kin Wang, Peleus
Dr. Lau Reimer, Mary Jean
Compliance Officer
Ms. Kuo Kwan
Remuneration Committee
Ms. Fan Wei (Chairlady)
Mr. Chu Kin Wang, Peleus
Dr. Lau Reimer, Mary Jean
Mr. Ji Zuguang
Nomination and Corporate Governance Committee
Mr. Ji Zuguang (Chairman)
Ms. Fan Wei
Mr. Chu Kin Wang, Peleus
Mr. Ip Cho Yin, J.P.
Dr. Lau Reimer, Mary Jean
Audit Committee
Mr. Chu Kin Wang, Peleus (Chairman)
Ms. Fan Wei
Mr. Ip Cho Yin, J.P.
Dr. Lau Reimer, Mary Jean
Registered Office
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands