Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of Jiangxi Copper Company Limited are set out below:
Executive Directors | Independent Non-executive Directors |
Mr. Zheng Gaoqing (Chairman) | Mr. Tu Shutian |
Mr. Wang Bo | Mr. Liu Erh Fei |
Mr. Gao Jianmin | Mr. Liu Xike |
Mr. Liang Qing | Mr. Zhu Xingwen |
Mr. Liu Fangyun | |
Mr. Yu Tong |
There are 3 Board committees. The composition of these committees on which each Board member serves is as follows:
Audit Committee
Mr. Zhu Xingwen
Mr. Tu Shutian
Mr. Liu Erh Fei
Mr. Liu Xike
- 1 -
Remuneration Committee
Mr. Tu Shutian (Chairman)
Mr. Liu Erh Fei
Mr. Zhu Xingwen
Mr. Liu Xike
Nomination Committee
Mr. Zheng Gaoqing (Chairman)
Mr. Tu Shutian
Mr. Liu Erh Fei
Mr. Zhu Xingwen
Mr. Liu Xike
Nanchang, Jiangxi, the People's Republic of China, 9 September 2020
- 2 -
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
Jiangxi Copper Co. Ltd. published this content on 09 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2020 14:14:05 UTC