Primega Group Holdings Limited

Corporate Governance

Board of Directors & Management Team

Mr. Tan YuExecutive Director, Chairman and CEOBoard of Directors
Ms. Liu WeiChief Financial Officer
Mr. Wen ShaomingGeneral Manager 
Mr. Fangchen XiIndependent DirectorBoard of Directors
Ms. Jiangli NaIndependent DirectorBoard of Directors
Mr. Zhao YongIndependent DirectorBoard of Directors

Committee Composition

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Audit Committee

Mr. Suen To Wai (Chairman)

Mr. Cheng Hin Fung Alvin

Mr. Wong Heung Ming (Audit Committee Financial Expert)

Mr. Wu Loong Cheong Paul

Compensation Committee

Mr. Wu Loong Cheong Paul (Chairman)

Mr. Cheng Hin Fung Alvin

Mr. Suen To Wai

Nominating and Corporate Governance Committees

Mr. Cheng Hin Fung Alvin (Chairman)

Mr. Suen To Wai