格林國際控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2700)
List of Directors and their Role and FunctionThe members of the board of directors of Green International Holdings Limited (the "Board") are set out below:
Executive DirectorsYang Wang Jian (Chairman) Yang Jun
Chen Hanhong Yang Ya
Yu Qigang Eva Au
Non-executive DirectorYu Jiaoli
Independent Non-executive DirectorsYeung King Wah, Kenneth Wu Hong
Low Chin Sin Ye Yunhan Zhu Yi Zhun
The Board has set up the following 3committees, on which each Board member serves.
Board Committee Director | Nomination Committee | Audit Committee | Remuneration Committee |
Yang Wang Jian | C | M | |
Yang Jun | |||
Chen Hanhong | |||
Yang Ya | |||
Yu Qigang | |||
Eva Au | |||
Yu Jiaoli | |||
Yeung King Wah, Kenneth | M | M | M |
Wu Hong | M | ||
Low Chin Sin | M | C | C |
Ye Yunhan | |||
Zhu Yi Zhun |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 10 January 2017
Green International Holdings Limited published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 13:03:05 UTC.
Original documenthttp://www.irwebcast.com/cgi-local/report/redirect.cgi?url=http://202.66.146.82/listco/hk/greeninternational/announcement/a170110.pdf
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