中國正通汽車服務控股有限公司
(Incorporated under the laws of the Cayman Islands with limited liability)
(Stock Code: 1728)The members of the board of directors (the 'Board') of China ZhengTong Auto Services Holdings Limited are set out as follows:
Mr. Wang Muqing (Chairman)
Mr. Wang Kunpeng Mr. Li Zhubo
Mr. Li Yi
Mr. Shao Yong Jun Mr. Wan To
Dr. Wong Tin Yau, Kelvin Mr. Zhao Chunjun
Mr. Chang Xiuze
There are three Board committees. The table below provides the position of each Board member serves in these committees.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Wang Muqing | |||
Mr. Wang Kunpeng | M | ||
Mr. Li Zhubo | |||
Mr. Li Yi | |||
Mr. Shao Yong Jun | M | ||
Mr. Wan To | |||
Dr. Wong Tin Yau, Kelvin | C | M | |
Mr. Zhao Chunjun | M | C | |
Mr. Chang Xiuze | M | M | C |
Notes:
C Chairman of the relevant committees M Member of the relevant committees
Hong Kong, 13 November 2015
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