(the "Company")
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 8178)
List of Directors and their Role and Function
The members of the board of directors ("Board") of China
Information Technology
Development Limited are set out blow.
Mr. Hu Zhuoer (Chief Executive Officer) Mr. Tse Chi Wai
Independent non-Executive Director
Mr. Ng Kwok Fai
Dr. Sun Guofu
Mr. Chen Zhongfa
There are 3 Board committees. The membership information of
each committee is set out below.
Audit Committee
Mr. Ng Kwok Fai (Chairman) Dr. Sun Guofu
Mr. Chen Zhongfa
Remuneration Committee
Mr. Ng Kwok Fai (Chairman) Dr. Sun Guofu
Mr. Chen Zhongfa
Nomination Committee
Mr. Chen Zhongfa (Chairman) Dr. Sun Guofu
Mr. Hu Zhuoer
Hong Kong, 28 March 2012
distributed by | This press release was issued by China Information Technology Development Ltd. and was initially posted at http://www.chinainfotech.com.hk/pdf/E_List of Directors and their Role and Function.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-28 13:06:04 PM. The issuer is solely responsible for the accuracy of the information contained therein. |