(Incorporated in Bermuda with limited liability)
(Stock Code : 169) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of directors (the "Board") of Wanda Hotel Development Company Limited are set out below:
Executive DirectorMr. Ning Qifeng
Non-Executive Directors Mr. Ding Benxi (Chairman) Mr. Zhang Lin
Mr. Hui Yung, Chris
Independent Non-Executive DirectorsMr. Liu Jipeng Dr. Xue Yunkui
Mr. Zhang Huaqiao
The Board has established three committees. The membership information of these committees on which each Board member serves are as follows:
Audit CommitteeDr. Xue Yunkui (Chairman)
Mr. Hui Yung, Chris Mr. Zhang Huaqiao
Remuneration Committee Mr. Liu Jipeng (Chairman) Mr. Hui Yung, Chris
Mr. Zhang Huaqiao
Nomination Committee Mr. Ding Benxi (Chairman) Mr. Liu Jipeng
Dr. Xue Yunkui
Hong Kong, 17 November 2017
Wanda Hotel Development Co. Ltd. published this content on 17 November 2017 and is solely responsible for the information contained herein.
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