(Incorporated in Bermuda with limited liability)
(Stock Code: 00152) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors (the "Board") of Shenzhen International Holdings Limited are set out below:
EXECUTIVE DIRECTORSGao Lei (Chairman)
Li Hai Tao (Chief Executive Officer)
Zhong Shan Qun
Liu Jun (Vice President)
Li Lu Ning (Vice President)
NON-EXECUTIVE DIRECTORYim Fung
INDEPENDENT NON-EXECUTIVE DIRECTORSLeung Ming Yuen, Simon Ding Xun
Nip Yun Wing
There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:
AUDIT COMMITTEELeung Ming Yuen, Simon (Chairman)
Ding Xun
Nip Yun Wing
NOMINATION COMMITTEEDing Xun (Chairman) Leung Ming Yuen, Simon Zhong Shan Qun
REMUNERATION AND APPRAISAL COMMITTEEDing Xun (Chairman) Leung Ming Yuen, Simon Gao Lei
Hong Kong, 8 June 2016
Shenzhen International Holdings Ltd. published this content on 08 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2016 09:04:05 UTC.
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