中國首控集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1269) List of Directors and their Role and FunctionThe members of the board of directors (the "Board") of China First Capital Group Limited (the "Company"), with effect from 26 July 2017, are set out below.
Executive DirectorsMr. Wilson Sea (Chairman)
Mr. Tang Mingyang
Mr. Zhao Zhijun (Co-Chief Executive Officer)
Ms. Li Dan
Mr. Yan Haiting
Non-executive DirectorMr. Li Hua
Independent Non-executive DirectorsMr. Chu Kin Wang, Peleus Mr. Li Zhiqiang
Mr. Chen Gang
The Company has five Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Name of Directors | Audit Committee | Remuneration Committee | Nomination Committee | Strategy Committee | Risk Management Committee |
Mr. Wilson Sea | C | C | C | ||
Mr. Tang Mingyang | M | ||||
Mr. Zhao Zhijun | M | M | |||
Ms. Li Dan | M | M | |||
Mr. Yan Haiting | M | M | |||
Mr. Li Hua | M | M | |||
Mr. Chu Kin Wang, Peleus | C | M | M | M | |
Mr. Li Zhiqiang | M | M | M | M | |
Mr. Chen Gang | M | C | M | M |
Notes:
C - Chairman of the relevant Board committees M - Member of the relevant Board committees
Hong Kong, 26 July 2017
CFCG - China First Capital Group Ltd. published this content on 26 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 July 2017 11:35:04 UTC.
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