Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent non-executive directors:
Xxxx Xxxxxxx, Xx. Xx Xxx, Xx. Xxxx Xxxx Xxxx, Xx. Xxxxx Xxxx and Xx. Xxx Xxx.
Xxxx Xxxxxxx, Xx. Xxxx Xxxx and Xx. Xxx Xxxxxxx as executive directors, Xx. Xx Xxxxxxx, Xx. Xxxxx Xxxxxxx, Xx. Xxx Xxxxx, Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Ms. Xxx Xxxxxxx as non-executive directors and Mr. Xxx Xxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxxxxxxx, Xx. Xxxx Xxxxxxxxx and Xx. Xxx Xxx as independent non-executive directors.
Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Mr. Xxxxx Xxx and the independent non-executive Directors are Xx. Xxxxx Xxxx, Xx. Xxx Man Xxxx, Xxxx and Xx. Xxxx Xxxxxx Xxx.
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxx and Xx. Xx Xxxxxxxx as independent non-executive directors of the Company.
Xxxx Xxxxxxx, Xx. Xxx Xxxxx and Mr. Xxxx Xxxxxx
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxxx Xx. Xxxx Xxxxxxx Xx. Xxxx Xxxx Independent non-executive Directors: Xx. Xxx Xxxxxx Xxxx. Xxxxx Xxxxxx Xx. Xxxx Xxxxx Xxxx, Xxxxxxx By order of the Board Texhong Textile Group Limited Hong Tianzhu Chairman
Xxxx Xxxxxxx, Xx. Xxxx Xxxx
Xxxx Xxxxxxx, Xx. Xxx Xxx Xxx and Xx. Xxx Xxxxx, three non-executive Directors, namely, Mr. Xxxx Xxxx, Mr. Xxxx Xxxx Xxxxx and Xx. Xx Xx Xxxxx, and three independent non-executive Directors, namely, Mr. Xx
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Xx. Xxx Xxxxx as executive directors of the Company; Mr. Xx Xxx and Xx. Xxxx Xxx as non-executive directors of the Company; and Mr. Gui Shouping, Xx.
