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彩 虹 集 團 新 能 源 股 份 有 限 公 司
IRICO GROUP NEW ENERGY COMPANY LIMITED*
LIST OF DIRECTORS AND
THEIR RESPECTIVE ROLES AND FUNCTIONS
The members of the board (the "Board") of directors (the "Directors") of IRICO Group New Energy Company Limited* are set out below.
Executive Director
Si Yuncong (Chairman)
Non-executive Directors
Fan Laiying
Ni Huadong
Independent non-executive Directors
Feng Bing
Wang Jialu
Wang Zhicheng
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The Board has set up four Board committees. The table below shows the positions held by each member of the Board in these Board committees.
Board Committee | Nomination | Audit | Remuneration | Strategy | |
Directors | Committee | Committee | Committee | Committee | |
Si Yuncong | C | C | |||
Fan Laiying | M | ||||
Ni Huadong | M | ||||
Feng Bing | M | M | M | ||
Wang Jialu | M | M | C | M | |
Wang Zhicheng | M | C | M | M | |
Notes:
C - Chairman of the relevant Board committee
M - Member of the relevant Board committee
Shaanxi Province, the People's Republic of China
31 December 2019
- For identification purposes only
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IRICO Group New Energy Co. Ltd. published this content on 02 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2020 00:16:04 UTC