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CHIHO ENVIRONMENTAL GROUP LIMITED
齊 合 環 保 集 團 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 976)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors ("Board") of Chiho Environmental Group Limited with effect from 16 December 2020 are set out below:-
Executive Directors
Tu Jianhua
Chen Chunguo (Chairman)
Rafael Heinrich Suchan (Chief Executive Officer)
Martin Simon (Chief Financial Officer)
Independent Non-Executive Directors
Loke Yu
Qian Liping
Ko Frankie Andrew
There are 6 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Strategy and | |||||
Executive | Audit | Nomination | Remuneration | Investment | Pricing | |
Director | Committee | Committee | Committee | Committee | Committee | Committee* |
Tu Jianhua | M | M | ||||
Chen Chunguo | C | C | C | C | ||
Rafael Heinrich Suchan | M | M | M | |||
Martin Simon | M | M | M | |||
Loke Yu | C | M | M | |||
Qian Liping | M | M | M | |||
Ko Frankie Andrew | M | M | C | |||
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
- Other members of the Pricing Committee are certain senior management of the Company
Hong Kong, 16 December 2020
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Chiho Environmental Group Limited published this content on 16 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2020 11:46:04 UTC