長城汽車股份有限公司
GREAT WALL MOTOR COMPANY LIMITED*(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 2333) List of Directors and their Role and FunctionThe members of the board of directors (the "Board") of Great Wall Motor Company Limited are as follows:
Executive Directors:Mr. WEI Jian Jun (Chairman)
Ms. WANG Feng Ying(Vice-chairman and General Manager)
Ms. YANG Zhi Juan
Non-Executive Director:Mr. HE Ping
Independent Non-Executive Directors:Mr. WONG Chi Hung, Stanley Mr. LU Chuang
Mr. MA Li Hui
The Board has set up 4 committees. The table below provides membership information of these committees on which each Board member serves.
Board Committees Directors | Audit Committee | Remuneration Committee | Nomination Committee | Strategy Committee |
Wei Jian Jun | M | M | C | |
Wang Feng Ying | M | |||
Yang Zhi Juan | ||||
He Ping | M | M |
Wong Chi Hung, Stanley | C | M | ||
Lu Chuang | M | C | M | |
Ma Li Hui | M | M | C | M |
Notes:
C Chairman of the relevant Board committee M Member of the relevant Board committee
Baoding, Hebei Province, the PRC, 17 May 2016
* For identification purposes only
Great Wall Motor Co. Ltd. published this content on 18 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 May 2016 05:17:05 UTC.
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