CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED*
新 天 綠 色 能 源 股 份 有 限 公 司
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00956)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors ("Board") of China Suntien Green Energy Corporation Limited are set out below:
Non-executive Directors
Dr. Cao Xin (Chairman)
Dr. Li Lian Ping
Mr. Qin Gang
Mr. Wu Hui Jiang
Executive Director
Mr. Mei Chun Xiao (President)
Mr. Wang Hong Jun
Independent Non-executive Directors
Mr. Xie Wei Xian
Mr. Wan Yim Keung, Daniel
Dr. Lin Tao
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Nomination | Remuneration | Strategic and |
and Appraisal | Investment | |||
Committee | Committee | |||
Director | Committee | Committee | ||
Dr. Cao Xin | Member | Member | Chairman | |
Dr. Li Lian Ping | Member | |||
Mr. Qin Gang | Member | Member | ||
Mr. Wu Hui Jiang | Member | |||
Mr. Mei Chun Xiao | Member | Member | ||
Mr. Wang Hong Jun | Member | |||
Mr. Xie Wei Xian | Member | Chairman | Member | |
Mr. Wan Yim Keung, Daniel | Chairman | Member | Member | |
Dr. Lin Tao | Member | Chairman | ||
Shijiazhuang City, Hebei Province, the PRC, 11 June 2019
- For identification purposes only
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China Suntien Green Energy Corporation Ltd. published this content on 11 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 June 2019 13:37:06 UTC
