(incorporated in the Cayman Islands with limited liability)
(Stock Code: 228)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the ''Board'') of China Energy Development Holdings Limited are set out below:
Executive Director
Mr. Zhao Guoqiang (Chief Executive Officer and alternate director to Dr. Gu Quan Rong)
Non-executive Director
Dr. Gu Quan Rong
Independent Non-executive Directors
Mr. Zong Ketao
Mr. Cheng Chun Ying Mr. Lee Man Tai
There are three Board committees. The membership information of each committee is set out below:
Audit Committee
Mr. Lee Man Tai (Committee Chairman)
Dr. Gu Quan Rong Mr. Zong Ketao
Mr. Cheng Chun Ying
Nomination Committee
Mr. Cheng Chun Ying (Committee Chairman)
Dr. Gu Quan Rong Mr. Zong Ketao Mr. Lee Man Tai
Remuneration Committee
Mr. Cheng Chun Ying (Committee Chairman)
Dr. Gu Quan Rong Mr. Zong Ketao Mr. Lee Man Tai
Hong Kong, 27 July 2016
* For identification purposes only
China Energy Development Holdings Ltd. published this content on 27 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 12:51:02 UTC.
Original documenthttp://www.cnenergy.com.hk/attachment/2016072720320100002572418_en.pdf
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