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. TSANG Hing Lun Mr. HAN Xiaojing
Mr. WANG Zhifeng Mr. SUEN Man Tak Mr. JIN Qingjun
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. TSANG Hing Lun | C | M | ||
Mr. HAN Xiaojing | M | C | ||
Mr. WANG Zhifeng | M | M | ||
Mr. SUEN Man Tak | M | M | M | |
Mr. JIN Qingjun | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 25 October 2016
Sino-Ocean Land Holdings Limited published this content on 23 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 October 2016 11:37:04 UTC.
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