CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED 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 Mingcheng (Chairman and Chief Executive Officer)
Mr. Li Zhihuang
Mr. Zeng Tingyi
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 Mingcheng | C | ||
Mr. Li Zhihuang | M | ||
Mr. Zeng Tingyi | |||
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, 10 January 2022
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China ZhengTong Auto Services Holdings Ltd. published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 01:17:05 UTC.
