(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1039) List of Directors and their Role and FunctionThe members of the board of directors ("Board") of Changfeng Axle (China) Company Limited are set out below.
Executive Directors
Mr. Cheng Jerome (Chairman)
Ms. Wu Ching
Mr. Yuan Weitao
Mrs. Guo Yan
Independent non-executive Directors
Mr. Wong Chi Keung
Mr. Liu Erhfei
Mr. Chan Chi Keung Alan
The Board has set up three committees. The table below sets out the membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Cheng Jerome | - | C | M |
Mr. Wong Chi Keung | C | M | M |
Mr. Liu Erhfei | M | - | C |
Mr. Chan Chi Keung Alan | M | M | - |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 25 March 2015
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