China Wireless Techn : List of Directors and Their Role and Function
03/26/2012| 07:26pm US/Eastern
Recommend:
? ? ? ? ? ? ? ? ? ?
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2369)
List of Directors and Their Role and Function
The members of the board of directors ("Board") of China
Wireless Technologies Limited are set out below.
Executive Directors:
Mr. Guo Deying (Chairman and chief executive officer)
Mr. Jiang Chao
Mr. Li Bin
Mr. Li Wang
Non-Executive Director:
Ms. Yang Xiao
Independent Non-Executive Directors:
Dr. Huang Dazhan
Mr. Xie Weixin
Mr. Chan King Chung
Mr. Yang Xianzu
There are three Board committees. The membership information
of these committees on which each Board member serves are set
out below.
Audit Committee:
Mr. Chan King Chung (Chairman)
Dr. Huang Dazhan
Mr. Xie Weixin
Mr. Yang Xianzu
Remuneration Committee:
Mr. Chan King Chung (Chairman)
Dr. Huang Dazhan
Mr. Xie Weixin
Mr. Yang Xianzu
1
Nomination Committee:
Mr. Guo Deying (Chairman)
Mr. Xie Weixin
Mr. Yang Xianzu
Hong Kong, 26 March 2012
2
distributed by
|
This press release was issued by China Wireless Technologies Limited and was initially posted at http://202.66.146.82/listco/hk/chinawireless/announcement/a120327.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-27 01:18:23 AM. The issuer is solely responsible for the accuracy of the information contained therein.
|
Recommend :
