(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01165) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors ("Board") of Shunfeng International Clean Energy Limited are set out below.
Executive DirectorsMr. Zhang Fubo (Chairman)
Mr. Wang Yu (Chief Executive Officer) Mr. Lu Bin
Mr. Chen Shi
Independent Non-executive DirectorsMr. Tao Wenquan Mr. Zhao Yuwen
Mr. Kwong Wai Sun Wilson
There are three Board committees. The membership information of each of these committees are set out below.
Audit CommitteeMr. Kwong Wai Sun Wilson (Chairman) Mr. Tao Wenquan
Mr. Zhao Yuwen
Remuneration CommitteeMr. Kwong Wai Sun Wilson (Chairman) Mr. Zhang Fubo
Mr. Tao Wenquan Mr. Zhao Yuwen
Nomination Committee Mr. Zhang Fubo (Chairman) Mr. Kwong Wai Sun Wilson Mr. Zhao YuwenHong Kong, 10 September 2017
Shunfeng International Clean Energy Ltd. published this content on 10 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 September 2017 04:03:06 UTC.
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