????????
(Incorporated in Bermuda with limited liability)
(Stock Code: 835) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors (the "Board") of Asia Coal Limited are set out below.
Executive DirectorSUN David Lee (Chairman)
Non-executive Directors
ZHU Xinjiang
KUNG Chi Kang, Silver
YEUNG Ting Lap, Derek Emory
Edward John HILL III HO Man Kin, Tony
LI Kar Fai, Peter
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
SUN David Lee | C | ||
ZHU Xinjiang | |||
KUNG Chi Kang, Silver | |||
YEUNG Ting Lap, Derek Emory | M | M | |
Edward John HILL III | |||
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 15 March 2013
distributed by |