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LONGITECH SMART ENERGY HOLDING LIMITED
隆 基 泰 和 智 慧 能 源 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1281)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the ''Board'') of Directors (the ''Directors'') of LongiTech Smart Energy Holding Limited are set out below.
Executive Directors
Mr. Wei Qiang (Chairman and Chief Executive Officer)
Dr. Liu Zhengang
Non-executive Director
Mr. Wei Shaojun
Independent Non-executive Directors
Dr. Han Qinchun
Mr. Wong Yik Chung, John
Mr. Han Xiaoping
There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below.
Committee | Audit | Nomination | Remuneration |
Director | Committee | Committee | Committee |
Mr. Wei Qiang | Chairman | Member | |
Dr. Han Qinchun | Member | Chairman | |
Mr. Wong Yik Chung, John | Chairman | Member | Member |
Mr. Han Xiaoping | Member | Member |
Hebei, 16 September 2020
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Longitech Smart Energy Holding Ltd. published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 11:29:06 UTC