China Conch Venture Holdings Limited
中 國 海 螺 創 業 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 586)
LIST OF DIRECTORS
AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (''Board'') of China Conch Venture Holdings Limited are set out below:
EXECUTIVE DIRECTORS
Mr. JI Qinying (CHIEF EXECUTIVE OFFICER)
Mr. LI Jian
Mr. LI Daming
NON-EXECUTIVE DIRECTORS
Mr. GUO Jingbin (CHAIRMAN)
Mr. CHANG Zhangli
Mr. SHU Mao
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. CHAN Chi On (alias Derek Chan)
Mr. CHAN Kai Wing
Mr. LAU Chi Wah, Alex
The Board has three committees, namely, the Audit Committee, the Remuneration and Nomination Committee and the Strategy, Sustainability and Risk Management Committee. The table below provides membership information of these committees on which each Board member serves:
Remuneration | Strategy, Sustainability | ||
and Nomination | and Risk Management | ||
Name of director | Audit Committee | Committee | Committee |
Mr. GUO Jingbin | - | - | Chairman |
Mr. JI Qinying | - | - | Member |
Mr. CHANG Zhangli | - | Member | Member |
Mr. CHAN Chi On | Chairman | Member | Member |
(alias Derek Chan) | |||
Mr. CHAN Kai Wing | Member | Member | - |
Mr. LAU Chi Wah, Alex | Member | Chairman | - |
For and on behalf of the Board
China Conch Venture Holdings Limited
GUO Jingbin
CHAIRMAN
Anhui Province, China
27 September 2021
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China Conch Venture Holdings Ltd. published this content on 27 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2021 15:11:01 UTC.