CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
中 國 飛 機 租 賃 集 團 控 股 有 限 公 司
(Incorporated under the laws of the Cayman Islands with limited liability)
(Stock code: 1848)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of China Aircraft Leasing Group Holdings Limited are set out as below:
Executive Directors
Dr. ZHAO Wei (Chairman)
Mr. POON Ho Man (Chief Executive Officer)
Ms. LIU Wanting (Deputy Chief Executive Officer)
Non-executive Director
Mr. TANG Chi Chun
Independent Non-executive Directors
Mr. FAN Yan Hok, Philip
Mr. NIEN Van Jin, Robert
Mr. CHEOK Albert Saychuan
Dr. TSE Hiu Tung, Sheldon
There are 3 Board committees set up under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The table below provides membership information of these committees on which each Board member serves:
Board Committee | Audit | Remuneration | Nomination |
Directors | Committee | Committee | Committee |
Dr. ZHAO Wei | M | ||
Mr. POON Ho Man | M | ||
Ms. LIU Wanting | |||
Mr. TANG Chi Chun | |||
Mr. FAN Yan Hok, Philip | M | C | M |
Mr. NIEN Van Jin, Robert | M | M | M |
Mr. CHEOK Albert Saychuan | C | M | C |
Dr. TSE Hiu Tung, Sheldon | |||
Notes
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Hong Kong, 18 September 2020
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CALC - China Aircraft Leasing Group Holdings Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 09:49:02 UTC