CIFI Holdings (Group) Co. Ltd.
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(Incorporated in the Cayman Islands with limited liability)
(Stock code: 00884)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (the "Board") of CIFI Holdings (Group) Co. Ltd. are set out below:
Executive Directors
Mr. LIN Zhong (Chairman) Mr. LIN Wei (Vice-Chairman)
Mr. LIN Feng (Chief Executive Officer) Mr. CHEN Dongbiao
Mr. YANG Xin
Non-executive Director
Mr. WANG Wei
Independent Non-Executive Directors
Mr. GU Yunchang
Mr. ZHANG Yongyue Mr. TAN Wee Seng
The Board has set up three board committees with defined terms of reference. The membership information of these committees on which the Board members serve are set out below:
Audit Committee
Mr. TAN Wee Seng * Mr. GU Yunchang Mr. ZHANG Yongyue
Remuneration Committee
Mr. ZHANG Yongyue * Mr. LIN Zhong
Mr. TAN Wee Seng
Nomination Committee
Mr. LIN Zhong *
Mr. GU Yunchang Mr. ZHANG Yongyue
*
Committee Chairman
25 November 2018
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Disclaimer
CIFI Holdings Group Co. Ltd. published this content on 25 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 November 2018 11:50:08 UTC