The members of the board of Directors (the "Board") of the Company are set out below:
Non-executive Directors
Mr. Tian Guoli (Chairman)
Mr. Chen Siqing (Vice Chairman)
Mr. Li Zaohang
Mr. Zhu Shumin
Mr. Gao Yingxin
Mr. Yue Yi (Vice Chairman and Chief Executive)
Independent Non-executive Directors
Mdm. Cheng Eva
Mr. Koh Beng Seng
Mr. Shan Weijian
Mr. Tung Savio Wai-Hok
The Board has established five standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:
Board Committees Directors | Audit Committee | Remuneration Committee | Nomination Committee | Risk Committee | Strategy and Budget Committee |
Mr. Tian Guoli | C | ||||
Mr. Chen Siqing | M | M | |||
Mr. Yue Yi | M | ||||
Mr. Li Zaohang | M | C | |||
Mr. Zhu Shumin | M | M | |||
Mr. Gao Yingxin | M | M | |||
Mdm. Cheng Eva | M | M | |||
Mr. Koh Beng Seng | M | M | M | C | |
Mr. Shan Weijian | C | M | M | ||
Mr. Tung Savio Wai-Hok | M | C | M | M | M |
C Chairman of the relevant Board Committees
M Member of the relevant Board Committees
11 March 2015
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