(incorporated in Hong Kong with limited liability)
(Stock Code: 81) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors of China Overseas Grand Oceans Group Limited (the "Board") are set out below:
Honourable ChairmanMr. Kong Qingping*
Non-Executive DirectorsMr. Xiao Xiao (Chairman)
Mr. Yung Kwok Kee, Billy (Vice Chairman)
Executive DirectorsMr. Zhang Guiqing (Chief Executive Officer)
Mr. Wang Man Kwan, Paul (Chief Financial Officer)
Independent Non-Executive DirectorsDr. Chung Shui Ming, Timpson Mr. Lam Kin Fung, Jeffrey
Mr. Lo Yiu Ching, Dantes
There are three Board committees. The membership information of each committee is set out below:
Audit CommitteeDr. Chung Shui Ming, Timpson (Chairman) Mr. Lam Kin Fung, Jeffrey
Mr. Lo Yiu Ching, Dantes
Remuneration CommitteeMr. Lam Kin Fung, Jeffrey (Chairman) Mr. Yung Kwok Kee, Billy
Dr. Chung Shui Ming, Timpson Mr. Lo Yiu Ching, Dantes
Mr. Zhang Guiqing
Nomination CommitteeMr. Lo Yiu Ching, Dantes (Chairman) Dr. Chung Shui Ming, Timpson
Mr. Lam Kin Fung, Jeffrey Mr. Zhang Guiqing
Hong Kong, 10 January 2017
*Not a director of the Company
China Overseas Grand Oceans Group Ltd. published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 08:53:07 UTC.
Original documenthttp://cogogl.todayir.com/attachment/2017011016470100002704280_en.pdf
Public permalinkhttp://www.publicnow.com/view/B8C975D62B071990A1C173251D5B7BE458E4583E