China ZhengTong Auto Services Holdings Limited
中 國 正 通 汽 車 服 務 控 股 有 限 公 司
(Incorporated under the laws of the Cayman Islands with limited liability)
(Stock Code: 1728)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the ''Board'') of China ZhengTong Auto Services Holdings Limited are set out as follows:
Executive Directors
Mr. Wang Ming Cheng (Chairman and Chief Executive Officer)
Mr. Wang Muqing
Mr. Li Zhi Huang
Mr. Zeng Ting Yi
Independent Non-executive Directors
Dr. Wong Tin Yau, Kelvin
Dr. Cao Tong
Ms. Wong Tan Tan
There are three Board committees. The table below provides the position of each Board member serves in these committees.
Board Committee | Audit | Nomination | Remuneration |
Director | Committee | Committee | Committee |
Mr. Wang Ming Cheng | C | ||
Mr. Wang Muqing | M | ||
Mr. Li Zhi Huang | M | ||
Mr. Zeng Ting Yi | |||
Dr. Wong Tin Yau, Kelvin | C | ||
Dr. Cao Tong | M | M | C |
Ms. Wong Tan Tan | M | M |
Notes:
- - Chairman of the relevant committees M - Member of the relevant committees
Hong Kong, 17 September 2021
Attachments
- Original document
- Permalink
Disclaimer
China ZhengTong Auto Services Holdings Ltd. published this content on 17 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 September 2021 15:51:05 UTC.