(Incorporated under the laws of the Cayman Islands with limited liability) (Stock Code: 1728)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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)
Executive Directors Mr. Wang Kunpeng Mr. Li Zhubo
Mr. Chen Tao
Mr. Shao Yong Jun
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. Chen Tao | |||
Mr. Shao Yong Jun |
Notes:
C Chairman of the relevant committees
M Member of the relevant committees
Hong Kong, 20 December 2013
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