* (Incorporated in Bermuda with limited liability) (Stock code: 182)
LiSt oF direCtorS And tHeir roLe And FunCtionThe members of the board of Directors ("Board") of Concord New Energy Group Limited are set out below.
executive directors
Mr. Liu Shunxing (Chairman)
Mr. Yang Zhifeng (Chief Executive Officer)
Mr. Wang Xun
Ms. Liu Jianhong
Mr. Yu Weizhou
Mr. Gao Fuchun
independent non-executive directors
Dr. Wong Yau Kar, David, BBS, JP Mr. Yap Fat Suan, Henry
Dr. Shang Li
Ms. Huang Jian
* for identification purpose only
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There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
director | Audit Committee | nomination Committee | remuneration Committee |
Mr. Liu Shunxing | C | M | |
Ms. Liu Jianhong | M | M | |
Dr. Wong Yau Kar, David, BBS, JP | M | M | C |
Mr. Yap Fat Suan, Henry | C | M | M |
Dr. Shang Li | M | ||
Ms. Huang Jian | M | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 19 June 2015
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