盈 德 氣 體 集 團 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 02168) List of Directors and their Roles and FunctionsThe members of the board of directors ("Board") of Yingde Gases Group Company Limited are set out below.
Executive DirectorsMr. Zhongguo Sun (Chairman and Chief Executive Officer) Mr. Trevor Raymond Strutt
Non-executive DirectorsMr. Wong Tak-Wai Mr. Qiu Zhongwei
Independent Non-executive DirectorsMr. Zheng Fuya (Alternate: Dr. Wang Ching) Dr. Wang Ching (Alternate: Mr. Zheng Fuya) Mr. Jhi-Ho Mah
Mr. Rawen Zhi Hong Huang Mr. David Chan
Mr. Deng Xipeng
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | Compliance Committee |
Mr. Zhongguo Sun | M | C | M | |
Mr. Trevor Raymond Strutt | M | M | M | |
Mr. Zheng Fuya | C | M | M | M |
Dr. Wang Ching | M | C | M | |
Mr. Jhi-Ho Mah | M | M | M | M |
Mr. Rawen Zhi Hong Huang | M | M | M | C |
Mr. David Chan | M | M | M | M |
Mr. Deng Xipeng | M | M | M | M |
Mr. Wong Tak-Wai | ||||
Mr. Qiu Zhongwei |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong, 6 April, 2017
Yingde Gases Group Co. Ltd. published this content on 06 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 April 2017 15:09:34 UTC.
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