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MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Hong Kong Resources Holdings Co Ltd    2882   BMG7155A1080

HONG KONG RESOURCES HOLDINGS CO LTD

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Hong Kong Resources : Announcements and Notices - List of Directors and Their Role and Function

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07/14/2019 | 07:25am EDT

HONG KONG RESOURCES HOLDINGS COMPANY LIMITED

香港資源控股有限公司

(Incorporated in Bermuda with limited liability

and carrying on business in Hong Kong as HKRH China Limited)

(Stock Code: 2882)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Hong Kong Resources Holdings Company Limited are as follows:

Executive Directors:

Mr. Li Ning

Mr. Xu Zhigang

Ms. Dai Wei

Mr. Hu Hongwei

Independent non-executive Directors:

Dr. Loke Yu alias Loke Hoi Lam

Mr. Xu Xiaoping

Mr. Fan, Anthony Ren Da

1

The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.

Audit

Nomination

Remuneration

Board Committee

Committee

Committee

Committee

Director

Mr. Li Ning

C

Mr. Xu Zhigang

Ms. Dai Wei

Mr. Hu Hongwei

Dr. Loke Yu alias Loke Hoi Lam

C

M

M

Mr. Xu Xiaoping

M

M

C

Mr. Fan, Anthony Ren Da

M

M

M

Notes:

  1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 14 July 2019

2

Disclaimer

Hong Kong Resources Holdings Co. Ltd. published this content on 14 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2019 11:24:00 UTC

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Managers
NameTitle
Zhigang Xu Chief Executive Officer & Executive Director
Suet Man Ho Chief Financial Officer & Secretary
Ren Da Fan Independent Non-Executive Director
Kwok Hing Lam Executive Director
Jian Guo Zhao Executive Director
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