Renhe Commercial Holdings Company Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1387)
List of Directors and their Roles and Functions
The board of directors ("Board") of Renhe Commercial Holdings Company Limited currently comprises 12 directors. Their names, roles and functions are set out below:
Executive Directors
Mr. Wang Yan (Chairman)
Mr. Dai Bin (Chief Executive Officer)
Non-Executive Directors
Mrs. Hawken Xiu Li
Ms. Jiang Mei
Ms. Zhang Xingmei Mr. Zhang Dabin Ms. Wang Chunrong
Independent Non-Executive Directors Mr. Fan Ren-Da, Anthony
Mr. Wang Shengli
Mr. Wang Yifu
Mr. Leung Chung Ki Mr. Tang Hon Man
Audit Committee
Mr. Fan Ren-Da, Anthony (Chairman) Mr. Wang Shengli
Mr. Wang Yifu
Remuneration Committee Mr. Wang Shengli (Chairman) Mr. Wang Yan
Mr. Wang Yifu
Nomination Committee
Mr. Wang Shengli (Chairman) Mr. Wang Yan
Mr. Wang Yifu
Hong Kong, 30 September 2018
* For identification purpose only
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Disclaimer
Renhe Commercial Holdings Co. Ltd. published this content on 02 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 October 2018 16:37:04 UTC