(Incorporated in Hong Kong with limited liability) (the "Company")
(Stock Code: 00604) List of Directors and their Role and FunctionThe members of the board of Directors ("Board") of Shenzhen Investment Limited are set out below:
Executive Directors:Dr. LU Hua (Chairman)
Mr. HUANG Wei (President)
Mr. MOU Yong Mr. LIU Chong
Non-Executive Directors:Dr. WU Jiesi Mr. LIU Shichao
Independent Non-Executive Directors:Mr. WU Wai Chung, Michael Mr. LI Wai Keung
Dr. WONG Yau Kar David
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:
Directors | Board Committees | ||
Audit Committee | Remuneration Committee | Nomination Committee | |
Dr. LU Hua | M | ||
Mr. HUANG Wei | |||
Mr. MOU Yong | |||
Mr. LIU Chong | |||
Dr. WU Jiesi | |||
Mr. LIU Shichao | |||
Mr. WU Wai Chung, Michael | M | M | |
Mr. LI Wai Keung | C | M | M |
Dr. WONG Yau Kar David | M | C | C |
Notes:
C - Chairman of the relevant board committees M - Member of the relevant board committees
Hong Kong, 18 January 2017
Shenzhen Investment Limited published this content on 18 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 08:51:03 UTC.
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