Edition:
India

People: KNK Holdings Ltd (8039.HK)

8039.HK on Hong Kong Stock

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Shi, Lijie 

Ms. Shi Lijie is Executive Director of the Company. Ms. Shi has entered into a service contract with the Company. Pursuant to the service contract, Ms. Shi will be appointed for an initial fixed term of three years commencing from 29 June 2018 and will continue thereafter until terminated by not less than three months’ notice in writing served by either party to the other. Ms. Shi shall hold office only until the first general meeting of the Company after her appointment and shall be subject to re-election at such meeting in accordance with the articles of association of the Company. She will also be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Pursuant to her service contract with the Company, Ms. Shi is entitled to an annual fee of HK$216,000 as well as a discretionary bonus to be determined by the Board. The emoluments of Ms. Shi was determined by the Board with reference to her experience, duties and responsibilities, the prevailing market conditions and the recommendation from the remuneration committee of the Company.

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