List of Directors and their Role and Function
The members of the board of Directors ("Board") of Shenzhen Investment Holdings Bay Area Development Company Limited are set out below:
Chairman and Non-executive Director
Mr. Zhengyu LIU* (劉征宇)
Executive Directors
Mr. Tianliang ZHANG* (張天亮) (General Manager) Mr. Cheng WU* (吳成) (Deputy General Manager)
Mr. Ji LIU* (劉繼) (Deputy General Manager and secretary to the Board)
Non-executive Directors
Mr. Junye CAI * (蔡俊業)
Mr. Weiguo ZONG* (宗衛國)
Independent Non-executive Directors
Mr. Brian David Man Bun LIJP
Mr. Yu Lung CHING
Mr. Tony Chung Nin KANSBS, JP
There are 2 Board committees. The membership information of these committees on which each Board member serves is set out below:
Audit Committee
Mr. Yu Lung CHING (Chairman)
Mr. Brian David Man Bun LIJP
Mr. Tony Chung Nin KANSBS, JP
Remuneration Committee
Mr. Brian David Man Bun LIJP (Chairman)
Mr. Yu Lung CHING
Mr. Tony Chung Nin KANSBS, JP
Hong Kong, 12 August 2020
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HHI - Hopewell Highway Infrastructure Ltd. published this content on 12 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2020 08:37:11 UTC