(Incorporated in the Cayman Islands with limited liability)
(Stock code: 189) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors (the "Board") of Dongyue Group Limited are set out below:
Executive DirectorsMr. Zhang Jianhong (Chairman and Chief Executive Officer)
Mr. Fu Kwan Mr. Liu Chuanqi
Mr. Zhang Zhefeng (Vice President and Chief Financial Officer)
Mr. Zhang Bishu Mr. Zhang Jian
Independent Non-Executive DirectorsMr. Ting Leung Huel, Stephen Mr. Yue Rundong
Mr. Yang Xiaoyong
There are 5 Board committees. The membership information of these committees on which each Board member serves are set out below:
Audit CommitteeMr. Ting Leung Huel, Stephen (Chairman)
Mr. Yue Rundong Mr. Yang Xiaoyong
Remuneration CommitteeMr. Yang Xiaoyong (Chairman) Mr. Ting Leung Huel, Stephen Mr. Zhang Jianhong
Nomination CommitteeMr. Zhang Jianhong (Chairman) Mr. Ting Leung Huel, Stephen Mr. Yang Xiaoyong
Corporate Governance Committee Mr. Zhang Jianhong (Chairman) Mr. Liu Chuanqi
Mr. Zhang Bishu
Risk Management CommitteeMr. Ting Leung Huel, Stephen (Chairman)
Mr. Yue Rundong Mr. Yang Xiaoyong
Hong Kong, 8 May 2017
Dongyue Group Limited published this content on 08 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 May 2017 15:07:10 UTC.
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