Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
GENVON GROUP LIMITED正峰集團有限公司
(Incorporated in the Cayman Islands with limited liability) (Stock code: 2389) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Genvon Group Limited are set out below:
Executive Directors
Mr. Zhu Shi Xing (Chairman)
Mr. Liu Xue Heng (Joint Chief Executive Officer) Mr. Zhang Jing Ming (Joint Chief Executive Officer) Mr. Gu Shan Chao
Mr. Hu Xiao Yong
Mr. Hu Shiang Chi
Mr. Wang Zheng Chun
Mr. Robert Winslow Koepp
Independent Non-Executive Directors
Mr. Wu Yong Xi
Mr. Tse, Man Kit, Keith
Mr. Xie Ming
Mr. Zhang Yun Zhou
The Board has set up four committees and their memberships are set out below:
Mr. Tse, Man Kit, Keith (Chairman of the committee)
Mr. Xie Ming
Mr. Wu Yong Xin
Mr. Xie Ming (Chairman of the committee)
Mr. Tse, Man Kit, Keith
Mr. Wu Yong Xin
Mr. Wu Yong Xin (Chairman of the committee)
Mr. Zhu Shi Xing
Mr. Tse, Man Kit, Keith
Mr. Xie Ming
Investment and Risk Management Committee Mr. Gu Shan Chao (Chairman of the committee) Mr. Zhu Shi Xing
Mr. Liu Xue Heng
Mr. Lam Ka Tak
By Order of the Board Genvon Group Limited Zhu Shi Xing
Chairman
Hong Kong, 18 May 2015
As at the date of this announcement, the Board comprises seven Executive Directors, namely Mr. Zhu Shi Xing, Mr. Liu Xue Heng, Mr. Gu Shan Chao, Mr. Hu Xiao Yong, Mr. Hu Shiang Chi, Mr. Wang Zheng Chun and Mr. Zhang Jing Ming; One Non-Executive Directors, namely Mr. Robert Winslow Koepp and four Independent Non-Executive Directors, namely Mr. Xie Ming, Mr. Tse Man Kit, Keith, Mr. Wu Yong Xin and Mr. Zhang Yun Zhou.
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