沿海綠色家園有限公司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 1124) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of directors ("Board") of Coastal Greenland Limited and their roles and functions are as follows:
Executive DirectorsMr. Jiang Ming (Chairman and Managing Director)
Mr. Tao Lin
Mr. Cai Shaobin Mr. Xia Xianglong
Non-executive DirectorsMr. Lu Jiqiang
Dr. Dai Jingming
Independent Non-executive DirectorsMr. Wong Kai Cheong Mr. Yang Jiangang
Mr. Huang Xihua
The four Board Committees and the respective members are as follows:
Audit CommitteeMr. Huang Xihua (Chairman)
Mr. Wong Kai Cheong Mr. Yang Jiangang
Remuneration CommitteeMr. Yang Jiangang (Chairman)
Mr. Jiang Ming
Mr. Wong Kai Cheong
Investment Committee Mr. Tao Lin (Chairman) Mr. Cai Shaobin
Mr. Xia Xianglong
Nomination CommitteeMr. Jiang Ming (Chairman)
Mr. Wong Kai Cheong Mr. Huang Xihua
Hong Kong, 12 September 2016
* For identification purpose only
Coastal Greenland Limited published this content on 12 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 September 2016 12:15:07 UTC.
Original documenthttp://www.irasia.com/listco/hk/coastal/announcement/a165019-e_01124ann_20160912.pdf
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