XINYI SOLAR HOLDINGS LIMITED
信 義 光 能 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 968)
List of directors and their roles and functions
Members of the board of directors (the "Board") of Xinyi Solar Holdings Limited are set out below:-
Executive Directors
Dr. LEE Yin Yee, B.B.S. (Chairman of the Board)
Mr. LEE Yau Ching (Chief Executive Officer)
Mr. LI Man Yin
Mr. CHEN Xi
Non-executive Directors
Mr. TUNG Ching Sai (Vice Chairman of the Board)
Mr. LEE Shing Put
Independent non-executive Directors
Mr. CHENG Kwok Kin, Paul
Mr. LO Wan Sing, Vincent
Mr. KAN E-ting, Martin
The Board has established the Audit Committee, the Remuneration Committee and the Nomination Committee and these committees are comprised of the following members:-
Committee | Members |
Audit Committee | Mr. CHENG Kwok Kin, Paul (Chairman) |
Mr. LO Wan Sing, Vincent (Member) | |
Mr. KAN E-ting, Martin (Member) | |
Remuneration Committee | Mr. LO Wan Sing, Vincent (Chairman) |
Dr. LEE Yin Yee, B.B.S. (Member) | |
Mr. TUNG Ching Sai (Member) | |
Mr. CHENG Kwok Kin, Paul (Member) | |
Mr. KAN E-ting, Martin (Member) | |
Nomination Committee | Dr. LEE Yin Yee, B.B.S. (Chairman) |
Mr. TUNG Ching Sai (Member) | |
Mr. CHENG Kwok Kin, Paul (Member) | |
Mr. LO Wan Sing, Vincent (Member) | |
Mr. KAN E-ting, Martin (Member) | |
Hong Kong, 28 May 2019 |
Attachments
- Original document
- Permalink
Disclaimer
Xinyi Solar Holdings Ltd. published this content on 28 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 May 2019 10:18:04 UTC