Qing Hua Holding Group Co. Ltd. has announced its latest list of directors and their respective roles, as filed with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Mr. Dong Choi Chi, Alex. Non-executive directors include Mr. Ma Xinying, Mr. Ye Chao, and Ms. Yuan Xiaomei. The independent non-executive directors are Dr. Ip Wai Hung, Mr. Chan Wai Man, and Mr. Siu Hi Lam, Alick. In terms of committee memberships, Dr. Ip Wai Hung serves as Chairman of the Nomination Committee and is a member of both the Audit and Remuneration Committees. Mr. Chan Wai Man is Chairman of the Audit Committee and a member of both the Nomination and Remuneration Committees. Mr. Siu Hi Lam, Alick is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Ms. Yuan Xiaomei is a member of the Nomination Committee. Executive Director Mr. Dong Choi Chi, Alex and Non-executive Directors Mr. Ma Xinying and Mr. Ye Chao do not serve on any board committees.