CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED ʕঘ˂ຬ๕ყ€ණྠϞࠢʮ̡°
(Incorporated in Cayman Islands with limited liability)
(Stock Code: 1185)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of China Energine International (Holdings) Limited are set out below:
Non-executive Directors
Mr. Han Shuwang (Chairman) Mr. Liu Xiaowei
Executive Directors
Mr. Wang Xiaodong (Vice-Chairman) Mr. Li Guang
Mr. Xu Jun
Independent Non-executive Directors Ms. Kan Lai Kuen, Alice
Mr. Gordon Ng
Mr. Li Dapeng
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
DevelopmentCommittee
andDirectorAudit Committee
Mr. Han ShuwangMr. Liu Xiaowei M Mr. Wang Xiaodong
Mr. Li Guang M Mr. Xu Jun
Ms. Kan Lai Kuen, Alice Mr. Gordon Ng
Mr. Li Dapeng
C M M
Remuneration Nomination | Investment |
Committee Committee | Committee |
C | C |
M | |
M | |
M | |
M |
M M M M
M C M
Notes:
C: Chairman of the relevant Board Committees
M: Member of the relevant Board Committees
Hong Kong, 14 February 2018
* For identification purpose only
China Energine International (Holdings) Ltd. published this content on 14 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2018 08:55:04 UTC.
Original documenthttp://www.energine.hk/attachment/2018021416470200003052832_en.pdf
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