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PANDA GREEN ENERGY GROUP LIMITED ဤ፟ၠЍঐ๕ණྠϞࠢʮ̡
(Incorporated in Bermuda with limited liability)
(Stock code: 686)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Panda Green Energy Group Limited and their role and function are as follows:
Executive Directors
Mr. Li, Alan (Chairman and Chief Executive Officer) Mr. Lu Zhenwei (Co-Chairman)
Mr. Yu Qiuming (Co-Chief Executive Officer) Mr. Li Hong (Chief Financial Officer)
Mr. Li Guangqiang (Chief Operating Officer)
Non-Executive Directors
Mr. Tang Wenyong
Mr. Li Hao
Independent Non-Executive Directors Mr. Kwan Kai Cheong
Mr. Yen Yuen Ho, Tony Mr. Shi Dinghuan
Mr. Chen Hongsheng
There are five committees of the Board. The table below provides membership information of these committees.
Board Committees Members | Audit Committee | Remuneration Committee | Nomination Committee | Risk Control Committee | Strategy Committee |
Mr. Li, Alan | M | M | |||
Mr. Lu Zhenwei | C | C | |||
Mr. Yu Qiuming | EC | ||||
Mr. Li Hong | M | ||||
Mr. Tang Wenyong | M | M | M | ||
Mr. Li Hao | M | ||||
Mr. Kwan Kai Cheong | C | M | M | M | |
Mr. Yen Yuen Ho, Tony | M | C | M |
Notes:
C Chairman of the relevant committee
EC Executive chairman of the relevant committee
M Member of the relevant committee
Hong Kong, 21 January 2019
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Panda Green Energy Group Ltd. published this content on 21 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 January 2019 00:13:07 UTC