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(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 Directors
ZHU Xinjiang (Chairman)
KUNG Chi Kang, Silver (CEO)
SUN David Lee
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 |
ZHU Xinjiang | C | ||
KUNG Chi Kang, Silver | |||
SUN David Lee | |||
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, 2 May 2013
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