COASTAL GREENLAND LIMITED
沿 海 綠 色 家 園 有 限 公 司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 1124)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors ("Board") of Coastal Greenland Limited and their roles and functions are as follows:
Executive Directors
Mr. Jiang Ming (Chairman and Managing Director)
Mr. Xia Xianglong
Mr. Lin Chen Hsin
Dr. Li Ting
Non-executive Directors
Mr. Qiu Guizhong
Mr. Zhu Guoqiang
Independent Non-executive Directors
Mr. Wong Kai Cheong
Mr. Yang Jiangang
Mr. Huang Xihua
The four Board Committees and the respective members are as follows:
Audit Committee
Mr. Huang Xihua (Chairman)
Mr. Wong Kai Cheong
Mr. Yang Jiangang
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Remuneration Committee
Mr. Yang Jiangang (Chairman)
Mr. Jiang Ming
Mr. Wong Kai Cheong
Investment Committee
Mr. Xia Xianglong (Chairman)
Mr. Lin Chen Hsin
Dr. Li Ting
Nomination Committee
Mr. Jiang Ming (Chairman)
Mr. Wong Kai Cheong
Mr. Huang Xihua
Hong Kong, 17 June 2019
- For identification purpose only
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Disclaimer
Coastal Greenland Limited published this content on 17 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2019 09:53:03 UTC