(incorporated in the Cayman Islands with limited liability)
(Stock Code: 228)The members of the board of directors (the "Board") of China Energy Development Holdings Limited are set out below:
Mr. Zhao Guoqiang (Chief Executive Officer)
Mr. Chui Kwong Kau
Mr. Wang Yongguang (Chairman)
Dr. Gu Quan Rong
Mr. Fu Wing Kwok, Ewing Mr. Zong Ketao
There are three Board committees. The membership information of each committee is set out below:
Mr. Fu Wing Kwok, Ewing (Committee Chairman)
Mr. Wang Yongguang Dr. Gu Quan Rong Mr. Zong Ketao
Mr. Fu Wing Kwok, Ewing (Committee Chairman)
Mr. Wang Yongguang Dr. Gu Quan Rong Mr. Zong Ketao
Mr. Fu Wing Kwok, Ewing (Committee Chairman)
Mr. Wang Yongguang Dr. Gu Quan Rong Mr. Zong Ketao
Hong Kong, 25 January 2016
* For identification purposes only
China Energy Development Holdings Ltd. issued this content on 25 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 January 2016 11:03:03 UTC
Original Document: http://www.cnenergy.com.hk/attachment/2016012518170100002418296_en.pdf