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HAITIAN ENERGY INTERNATIONAL LIMITED
海 天 能 源 國 際 有 限 公 司
(in provisional liquidation)
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1659)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of Haitian Energy International Limited are set out below.
Executive Directors
Lin Yang (Chairman)
Chen Congwen
Wang Xiaoyun
Independent Non-executive Directors
Zhang Gong
Hu Ji Rong
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The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Remuneration | Nomination | Compliance |
Director | Committee | Committee | Committee | Committee |
Mr. Lin Yang | M | C | ||
Mr. Chen Congwen | M | |||
Mr. Wang Xiaoyun | M | |||
Mr. Zhang Gong | M | C | M | M |
Mr. Hu Ji Rong | C | M | C | M |
Notes:
- Chairman of the relevant Board committee
- Member of the relevant Board committee
On behalf of the Board
Haitian Energy International Limited
(in provisional liquidation)
Lin Yang
Chairman and Executive Director
Fujian Province, the PRC, 22 September 2020
As at the date of this announcement, the Board comprises three executive directors, namely Mr. Lin Yang, Mr. Chen Congwen and Mr. Wang Xiaoyun and three independent non- executive directors, namely Mr. Hu Ji Rong and Mr. Zhang Gong.
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Haitian Energy International Ltd. published this content on 22 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2020 14:24:05 UTC