Madison Holdings Group Limited

(HKEX Stock Code: 8057.HK)

Board of Directors

 

Executive Directors
Ms. Kuo Kwan

Mr. Zhang Li

Ms. Xie Mengna

Non-Executive Directors

Mr. Ip Cho Yin, J.P.

Mr. Ji Zuguang

Independent non-Executive Directors

Mr. Chu Kin Wang, Peleus

Dr. Lau Reimer, Mary Jean

Mr. Zhou Li

Compliance Officer

Ms. Kuo Kwan

Remuneration Committee

Mr. Zhou Li (Chairman)

Mr. Chu Kin Wang, Peleus

Dr. Lau Reimer, Mary Jean

Mr. Ji Zuguang

Nomination and Corporate Governance Committee

Mr. Ji Zuguang (Chairman)

Mr. Chu Kin Wang, Peleus

Mr. Ip Cho Yin, J.P.

Dr. Lau Reimer, Mary Jean

Mr. Zhou Li

Audit Committee
Mr. Chu Kin Wang, Peleus (Chairman)

Mr. Ip Cho Yin, J.P.

Dr. Lau Reimer, Mary Jean

Mr. Zhou Li

Registered Office

 Cricket Square, Hutchins Drive, P.O. Box 2681,

Grand Cayman, KY1-1111, Cayman Islands