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(Incorporated in the Cayman Islands with limited liability)
(Stock code: 556) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONWith effect from 15 September 2017, the members of the board of directors (the "Board") of Pan Asia Environmental Protection Group Limited are set out below:
Executive DirectorsMr. JIANG Xin, Chairman and Chief Executive Officer Mr. CHO Yu Chung
Non-executive DirectorMr. FAN Yajun
Independent non-executive DirectorsMr. LAI Wing Lee
Mr. LEUNG Shu Sun, Sunny Professor WANG Guozhen
The Board has set up three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee. The table below provides membership information of these committees on which each Board member serves.
Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. JIANG Xin | M | M | |
Mr. CHO Yu Chung | |||
Mr. FAN Yajun | |||
Mr. LAI Wing Lee | M | C | C |
Mr. LEUNG Shu Sun, Sunny | C | M | M |
Professor WANG Guozhen | M | M | M |
Notes:
C: Chairman of the relevant Board committee M: Member of the relevant Board committee
Hong Kong, 14 September 2017
PAEP - Pan Asia Environmental Protection Group Ltd. published this content on 14 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 September 2017 00:28:01 UTC.
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