The members of the board of directors (''Board'') of Sino-Ocean Group Holding Limited are set out below:
Executive Directors Mr. LI Ming (Chairman) Mr. LI Hu
Mr. WANG Yeyi Mr. SUM Pui Ying
Mr. WEN Haicheng Mr. LI Hongbo
Non-executive DirectorsMr. ZHAO Lijun Mr. YAO Dafeng Mr. FANG Jun
Ms. SHANGGUAN Qing
Independent Non-executive DirectorsMr. HAN Xiaojing Mr. SUEN Man Tak Mr. WANG Zhifeng Mr. JIN Qingjun
Ms. LAM Sin Lai Judy
There are four Board committees. The table below provides membership information of these committees on which each Board member serves:
Board committee Director | Audit Committee | Nomination Committee | Remuneration Committee | Investment Committee |
Mr. LI Ming | C | C | ||
Mr. LI Hu | M | |||
Mr. WANG Yeyi | M | |||
Mr. LI Hongbo | M | |||
Mr. ZHAO Lijun | M | |||
Mr. YAO Dafeng | M | |||
Mr. HAN Xiaojing | M | C | ||
Mr. SUEN Man Tak | M | M | M | |
Mr. WANG Zhifeng | M | M | ||
Mr. JIN Qingjun | M | M | ||
Ms. LAM Sin Lai Judy | C | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 14 August 2017
Sino-Ocean Group Holding Ltd. published this content on 12 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 August 2017 10:21:01 UTC.
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