(incorporated in Bermuda with limited liability)
(Stock Code: 899) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Asia Resources Holdings Limited are set out below:
EXECUTIVE DIRECTORSHuang Yilin
Chan Shi Yin, Keith Liu Yan Chee, James Chan Yuk Sang
INDEPENDENT NON-EXECUTIVE DIRECTORSZhang Xianlin
Kwok Hong Yee, Jesse Ng Ping Yiu
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Huang Yilin | |||
Chan Shi Yin, Keith | M | M | |
Liu Yan Chee, James | |||
Chan Yuk Sang | |||
Zhang Xianlin | M | C | M |
Kwok Hong Yee, Jesse | M | M | C |
Ng Ping Yiu | C | M | M |
Notes:
C - Chairman of the relevant Board committees M - Member of the relevant Board committees
Hong Kong, 28 April 2017
* For identification purposes only
Asia Resources Holdings Limited published this content on 27 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 April 2017 14:52:17 UTC.
Original documenthttp://www.asiaresources899.com/investorrelations/2017/20170427_1_ew0899.pdf
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