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
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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:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 14 July 2019
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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