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. Xia Xianglong Dr. Li Ting
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. Xia Xianglong
Dr. Li Ting
Nomination Committee Mr. Jiang Ming (Chairman) Mr. Wong Kai Cheong
Mr. Huang Xihua
Hong Kong, 20 March 2017
* For identification purpose only
Coastal Greenland Limited published this content on 20 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 March 2017 09:57:04 UTC.
Original documenthttp://file.irasia.com/listco/hk/coastal/announcement/a170320a.pdf
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