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(Stock Code: 232)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of AVIC International Holding (HK) Limited are set out below:
Executive Directors
Lai Weixuan (Chairman)
Fu Fangxing
Yu Xiaodong
Zhang Zhibiao
Zhao Yang (Chief Executive Officer)
Non-executive Director
Chow Wai Kam
Independent Non-executive Directors
Chu Yu Lin, David
Li Ka Fai, David
Zhang Ping
There are 3 Board committees. The table below provides membership information of these committees on which relevant member of the Board serves:
Board Committee | |||||
Director | |||||
Audit | Remuneration | Nomination | |||
Committee | Committee | Committee | |||
Lai Weixuan | M | ||||
Fu Fangxing | M | ||||
Chu Yu Lin, David | C | C | M | ||
Li Ka Fai, David | M | M | |||
Zhang Ping | M | C | |||
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 23 August 2019
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AVIC International Holding (HK) Limited published this content on 23 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 August 2019 09:17:06 UTC