List of Directors and their Role and Function
The members of the board of directors ("Board") of Sinofert Holdings Limited are set out below.
Non-Executive Director
Mr. ZHANG Wei (Chairman)
Executive Directors
Mr. QIN Hengde (Chief Executive Officer)
Mr. Harry YANG
Non-Executive Director
Mr. YANG Lin
Independent Non-Executive Directors Mr. KO Ming Tung, Edward
Mr. Lu Xin
Mr. TSE Hau Yin, Aloysius
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee |
Zhang Wei | ||||
Qin Hengde | C | |||
Harry Yang | M | M | M | |
Yang Lin | ||||
Ko Ming Tung, Edward | M | C | C | |
Lu Xin | M | M | M | |
Tse Hau Yin, Aloysius | C | M | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 31 December 2017
*For identification purposes only
Sinofert Holdings Limited published this content on 02 January 2018 and is solely responsible for the information contained herein.
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