亞 洲 能 源 物 流 集 團 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 351) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors ("Board") of Asia Energy Logistics Group Limited are set out below:-
Executive DirectorsMr. Liang Jun
Mr. Fung Ka Keung, David Ms. Yu Sau Lai
Mr. Tse On Kin Mr. Fu Yong Yuan Mr. Lin Wenqing
Non-Executive Directors Mr. Yu Baodong (Chairman) Ms. Sun Wei
Independent Non-Executive DirectorsMr. Chan Chi Yuen
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 Committees Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Liang Jun | M | ||
Mr. Fung Ka Keung, David | |||
Ms. Yu Sau Lai | |||
Mr. Tse On Kin | |||
Mr. Fu Yong Yuan | |||
Mr. Lin Wenqing | |||
Mr. Yu Baodong | C | ||
Ms. Sun Wei | |||
Mr. Chan Chi Yuen | C | C | M |
Professor Sit Fung Shuen, Victor | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
12 July 2016
Asia Energy Logistics Group Ltd. published this content on 12 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2016 10:33:06 UTC.
Original documenthttp://www.aelg.com.hk/attachment/2016071218170200002561815_en.pdf
Public permalinkhttp://www.publicnow.com/view/73DCE977018A7DE0AB316C9B1F2EDF31B70B21F6