(the "Company")
List of Directors and their Roles and Functions
The members of the board of directors of the Company (the "Board") are set out below:-
Executive Directors
Mr. Li Yongcheng (Chairman)
Mr. Jiang Xinhao
Mr. Zhou Min (Chief Executive Officer)
Mr. Li Haifeng
Mr. Zhang Tiefu
Mr. Ke Jian
Ms. Sha Ning
Mr. Tung Woon Cheung Eric
Mr. Li Li (Chief Operating Officer)
Independent Non-executive Directors
Mr. Shea Chun Lok Quadrant
Mr. Zhang Gaobo
Mr. Guo Rui
Mr. Wang Kaijun
Dr. Lee Man Chun Raymond
The Board has established three committees. The membership information of these committees on which each Board member serves is set out below:-
Audit Committee
Mr. Shea Chun Lok Quadrant (Chairman)
Mr. Zhang Gaobo
Mr. Guo Rui
Nomination Committee
Mr. Li Yongcheng (Chairman)
Mr. Zhang Gaobo
Mr. Guo Rui
Remuneration Committee
Mr. Zhang Gaobo (Chairman)
Mr. Guo Rui
Hong Kong, 3 January 2020
Attachments
- Original document
- Permalink
Disclaimer
Beijing Enterprises Water Group Limited published this content on 03 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2020 09:32:03 UTC