首都信息發展股份有限公司
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1075)
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Capinfo Company Limited are set out as follows:
Executive DirectorsMs. Lin Yankun (Chairman)
Mr. Yu Donghui (Chief Executive Officer)
Non-executive DirectorsDr. Feng Hao Cheng Mr. Cao Jun
Mr. Zhou Weihua Mr. Shan Yuhu Ms. An Lili
Independent non-executive DirectorsMr. Gong Zhiqiang
Mr. Cheung, Wai Hung Boswell Mr. Li He
Mr. Yang Xiaohui
* For identification purpose only
The Board has set up four committees. The table below provides the position of each Board member serves in these committees.
Committee Director | Audit Committee | Remuneration and Appraisal Committee | Nomination Committee | Strategy Committee |
Lin Yankun | M | C | C | |
Yu Donghui | M | |||
Feng Hao Cheng | M | |||
Cao Jun | ||||
Zhou Weihua | ||||
Shan Yuhu | ||||
An Lili | ||||
Gong Zhiqiang | M | C | M | |
Cheung, Wai Hung Boswell | M | M | ||
Li He | M | M | ||
Yang Xiaohui | C | M |
Notes:
C represents Chairman of the relevant Committees M represents Member of the relevant Committees
By Order of the Board of
CAPINFO COMPANY LIMITED*
Lin Yankun
Chairman
Beijing, PRC, 10 October 2017
As at the date hereof, the executive directors of the Company are Ms. Lin Yankun and Mr. Yu Donghui; the non-executive directors of the Company are Dr. Feng Hao Cheng, Mr. Cao Jun, Mr. Zhou Weihua, Mr. Shan Yuhu and Ms. An Lili, and the independent non-executive directors of the Company are Mr. Gong Zhiqiang, Mr. Cheung, Wai Hung Boswell, Mr. Li He and Mr. Yang Xiaohui.
Capinfo Company Limited published this content on 10 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 October 2017 08:59:04 UTC.
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