創 益 太 陽 能 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(stock code: 2468) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors (the "Board") of Trony Solar Holdings Company Limited are set out below:
Executive DirectorsMr. Yi LI (Chairman and Chief Executive Officer)
Ms. Ying YU
Independent Non-executive DirectorsMr. Bing HU Mr. Lihu YAN Mr. Zhipeng CAI
There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:
Audit CommitteeMr. Bing HU (Committee Chairman)
Mr. Lihu YAN Mr. Zhipeng CAI
Remuneration CommitteeMr. Lihu YAN (Committee Chairman)
Mr. Yi LI
Mr. Bing HU Mr. Zhipeng CAI
Nomination CommitteeMr. Yi LI (Committee Chairman)
Mr. Bing HU Mr. Lihu YAN Mr. Zhipeng CAI
Hong Kong, 29 April 2016
Trony Solar Holdings Co. Ltd. issued this content on 03 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 May 2016 23:23:08 UTC. Original document available at http://www.trony.com/attachment/2016050307020100002502802_en.pdf |