(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8053) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors ("Board") of China
Electric Power Technology
Holdings Limited are set out below.
Mr. Li Kangying (Chairman)
Mr. Wang Dongbin
Mr. Cheung Jonathan
Mr. Cheng Wai Lam James
Mr. Chau King Fai
Independent non-executive Directors
Mr. Yeung Kenneth King Wah
Mr. Gao Feng
Mr. Chiang Sheung Yee Anthony
There are three Board committees. The table below provides
membership information of these committees on which each
Board member serves.
Audit Committee | Remuneration Committee | Nomination Committee | |
Mr. Cheung Jonathan | M | ||
Mr. Yeung Kenneth King Wah | C | C | C |
Mr. Gao Feng | M | M | M |
Mr. Chiang Sheung Yee Anthony | M | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 26 March 2012
distributed by | This press release was issued by China Electric Power Technology Holdings Limited and was initially posted at http://www.ceptchina.com/resources/upload/2012-03-26/20120326173632.74914.pdf;jsessionid=BB3D5186453 ADDB12F1A05C9A8036175 . It was distributed, unedited and unaltered, by noodls on 2012-03-26 13:14:24 PM. The issuer is solely responsible for the accuracy of the information contained therein. |