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DONGFENG MOTOR GROUP COMPANY LIMITED*東風汽車集團股份有限公司
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 489) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors ("Board") of DONGFENG MOTOR GROUP COMPANY LIMITED are set out below.
EXECUTIVE DIRECTORSMr. Zhu Yanfeng Mr. Li Shaozhu Mr. Liu Weidong
NON-EXECUTIVE DIRECTORSMr. Tong Dongcheng Mr. Ouyang Jie
INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Ma Zhigeng Mr. Zhang Xiaotie Mr. Cao Xinghe Mr. Chen Yunfei
The Board has set up three committees, namely Audit and Risk Management Committee, Remuneration Committee and Nomination Committee. The membership information of these committees on which each Board member serves are set out below.
Audit and Risk Management CommitteeMr. Zhang Xiaotie (Committee Convenor) Mr. Chen Yunfei
Mr. Ouyang Jie
Remuneration CommitteeMr. Ma Zhigeng (Committee Convenor) Mr. Cao Xinghe
Mr. Li Shaozhu
Nomination CommitteeMr. Zhu Yanfeng (Committee Convenor) Mr. Ma Zhigeng
Mr. Zhang Xiaotie
* For identification purposes only
Wu Han, the PRC, 31 March 2017
DFM - Dongfeng Motor Group Co. Ltd. published this content on 01 April 2017 and is solely responsible for the information contained herein.
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