IPE GROUP LIMITED 國際精密集團有限公司*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 929)
List of Directors and their Role and Function
The members of the board of directors (the "Board") of IPE Group Limited are set out below.
Executive Directors
Mr. Zeng Guangsheng (Chairman and Chief Executive Officer) Mr. Ng Hoi Ping
Non-executive Director Ms. Zeng Jing
Independent Non-executive Directors Mr. Yang Rusheng
Mr. Cheung, Chun Yue Anthony Mr. Mei Weiyi
The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.
Committee Director | Executive Committee | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Zeng Guangsheng | C | M | C | |
Mr. Ng Hoi Ping | M | |||
Ms. Zeng Jing | ||||
Mr. Yang Rusheng | C | M | M | |
Mr. Cheung, Chun Yue Anthony | M | C | M | |
Mr. Mei Weiyi | M | M | M |
Notes:
"C" = Chairman of the relevant committees "M" = Member of the relevant committees
Hong Kong, 12 November 2018
* for identification purposes only
Attachments
- Original document
- Permalink
Disclaimer
IPE Group Limited published this content on 12 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 November 2018 11:08:05 UTC