(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1396) List of Directors and Their Roles and Functions
The members of the board of directors ("Board") of Hydoo International Holding Limited and their respective roles and functions in the Board and the Board committees are set out below:
Board Committee Directors | Audit Committee | Nomination Committee | Remuneration Committee |
Executive Directors | |||
Mr. WANG Jianli (chairman) | - | M | M |
Mr. HUANG Dehong | - | - | - |
Non-executive Directors | |||
Mr. YUAN Bing | M | - | - |
Independent Non-executive Directors | |||
Mr. ZHAO Lihua | M | C | - |
Mr. WANG Lianzhou | - | M | C |
Mr. LAM, Chi Yuen Nelson | C | - | M |
Notes:
C Chairman of the Board Committee
M Member of the Board Committee
November 23, 2014
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