(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 836)
List of Directors and Their Role and Function
The members of the board of Directors ("Board") of China Resources Power Holdings Company Limited 華潤電力控股有限公司 are set out below with effect from 16 February 2020:
Non-Executive Directors:
Li Ru Ge (Chairman of the Board)
Chen Ying
Wang Yan
Executive Directors:
Tang Yong (President)
Zhang Junzheng (Vice Chairman of the Board)
Wang Xiao Bin (Chief Financial Officer and Company Secretary)
Independent Non-Executive Directors:
Ma Chiu Cheung, Andrew
Leung Oi-sie, Elsie
Ch'ien Kuo-fung, Raymond
So Chak Kwong, Jack
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There are four Board committees. The table below provides membership information of these committees on which each Board member serves, with effect from 16 February 2020:
Committees Membership | ||||
Audit and | ||||
Directors | Sustainability | Risk | Nomination | Remuneration |
Li Ru Ge | ||||
(Chairman of the Board) | M | C | ||
Tang Yong (President) | ||||
Zhang Junzheng | ||||
(Vice Chairman | ||||
of the Board) | ||||
Wang Xiao Bin | ||||
(Chief Financial Officer | ||||
and Company Secretary) | ||||
Chen Ying | ||||
Wang Yan | M | |||
Ma Chiu Cheung, Andrew | M | C | M | |
Leung Oi-sie, Elsie | M | M | C | |
Ch'ien Kuo-fung, Raymond | M | M | M | M |
So Chak Kwong, Jack | C | M | M | |
Notes:
- Chairman of the relevant Board committees M Member of relevant Board committees
Hong Kong, 23 February 2020
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China Resources Power Holdings Co. Ltd. published this content on 23 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2020 10:23:07 UTC