List of Directors and their Role and Function
The members of the board of directors (the "Board") of Metallurgical Corporation of China Ltd.* are set out below:
Executive Director
Guo Wenqing (the Chairman)
Independent Non-Executive Directors
Zhou Jichang
Yu Hailong
Ren Xudong
Ng, Kar Ling Johnny
Non-Executive Director
Yan Aizhong (the Employee Representative Director)
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There are 4 special committees of the Board. The table below provides membership information of these committees in which each Board member serves.
Special | ||||
Committees | Finance | Remuneration | ||
Strategy | and Audit | Nomination | and Appraisal | |
Directors | Committee | Committee | Committee | Committee |
Guo Wenqing | C | M | ||
Zhou Jichang | M | M | M | |
Yu Hailong | M | M | C | |
Ren Xudong | C | M | ||
Ng, Kar Ling Johnny | C | |||
Yan Aizhong | ||||
Notes:
-
Chairman of the relevant special committees of the Board;
M Member of the relevant special committees of the Board.
Beijing, the PRC
9 September 2020
- for identification purpose only
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Metallurgical Corporation of China 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 09:34:06 UTC