Corporate Governance and Investor Relations

Corporate Information

Madison Holdings Group Limited

Board of Directors

Executive Directors
Mr. Su Lei (Chairman)

Mr. Jiang Tian

Non-Executive Directors

Mr. Ip Cho Yin, J.P.

Mr. Ji Zuguang

Remuneration Committee

Mr. Zhou Li (Chairman)

Mr. Ji Zuguang

Mr. To Siu Lun

Ms. Hon Wai Wai Inez

Independent non-Executive Directors

Mr. Zhou Li

Mr. To Siu Lun

Ms. Hon Wai Wai Inez

Nomination and Corporate Governance Committee

Mr. Su Lei (Chairman)

Mr. Ip Cho Yin, J.P.

Mr. Zhou Li

Mr. To Siu Lun

Ms. Hon Wai Wai Inez

Audit Committee
Mr. To Siu Lun (Chairman)

Mr. Ip Cho Yin, J.P.

Mr. Zhou Li

Ms. Hon Wai Wai Inez

Registered Office

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

Grand Cayman, KY1-1111, Cayman Islands