大連港股份有限公司
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 2880) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors (the "Board") of Dalian Port (PDA) Company Limited are set out below:
Executive DirectorsMr. HUI Kai (Chairman)
Mr. WEI Minghui
Non-Executive DirectorsMr. BAI Jingtao (Vice Chairman) Mr. XU Song (Vice Chairman) Mr. YIN Shihui
Mr. ZHENG Shaoping
Independent Non-Executive DirectorsMr. WAN Kam To, Peter Mr. WANG Zhifeng
Mr. SUN Xiyun
* The Company is registered as Non-Hong Kong Company under Part XI of the previous Companies Ordinance equivalent to Part 16 of the Companies Ordinance with effect from 3 March 2014) under the English name "Dalian Port (PDA) Company Limited".
The membership information of various committees on which each Board member serves is set out below:
Audit CommitteeMr. WAN Kam To, Peter (Chairman)
Mr. WANG Zhifeng Mr. YIN Shihui
Nomination and Remuneration CommitteeMr. WANG Zhifeng (Chairman)
Mr. HUI Kai
Mr. SUN Xiyun
Strategic Development CommitteeMr. BAI Jingtao (Chairman)
Mr. SUN Xiyun Mr. WEI Minghui
Financial Management CommitteeMr. XU Song (Chairman) Mr. WAN Kam To, Peter Mr. YIN Shihui
Dalian Port (PDA) Company Limited published this content on 29 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2016 02:55:02 UTC.
Original documenthttp://www.dlport.cn/Files/2016/e_02880ann-20160627.pdf
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