(Incorporated in the Cayman Islands with limited liability)
(Stock Code : 3311)
List of Directors and their Role and Function
The members of the board of Directors ("Board") of China State Construction International Holdings Limited are set out below:
Non-executive Director
Yan Jianguo | (Chairman) |
Executive Directors | |
Zhang Haipeng | (Chief Executive Officer) |
Tian Shuchen | (Vice President) |
Zhou Hancheng | (Financial Controller) |
Hung Cheung Shew | (Vice President) |
Independent Non-executive Directors Raymond Ho Chung Tai
Adrian David Li Man Kiu Raymond Leung Hai Ming Lee Shing See
There are 3 Board committees. The table below provides membership information of these committees on which the relevant Board member serves.
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Raymond Ho Chung Tai | C | M | M |
Adrian David Li Man Kiu | M | C | M |
Raymond Leung Hai Ming | M | M | M |
Lee Shing See | M | M | C |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 22 March 2019
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China State Construction International Holdings Ltd. published this content on 22 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 March 2019 05:29:06 UTC