ASIA ENERGY LOGISTICS GROUP LIMITED ASIA ENERGY LOGISTICS GROUP LIMITED
亞 洲 能 源 物 流 集 團 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 0351)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (''Board'') of Asia Energy Logistics Group Limited are set out below:-
Executive Directors
Mr. Liang Jun
Mr. Fung Ka Keung, David
Ms. Yu Sau Lai
Mr. Tse On Kin
Non-executive Directors
Mr. Yu Baodong (Chairman)
Ms. Sun Wei
Independent Non-executive Directors
Mr. Chan Chi Yuen
Mr. Zhang Xi
Professor Sit Fung Shuen, Victor
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Liang Jun M Mr. Fung Ka Keung, David
Ms. Yu Sau Lai
Mr. Yu Baodong C Ms. Sun Wei
Mr. Tse On Kin
Mr. Chan Chi Yuen C M M Mr. Zhang Xi M C M Professor Sit Fung Shuen, Victor M
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
20 July 2015
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