三 一 重 裝 國 際 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 631) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors of the Company are set out below:
Directors Executive DirectorsMr. Qi Jian (Chairman and chief executive officer)
Mr. Wu Likun
Non-Executive DirectorsMr. Tang Xiuguo Mr. Xiang Wenbo Mr. Mao Zhongwu
Independent Non-Executive DirectorsMr. Ng Yuk Keung Mr. Poon Chiu Kwok Mr. Hu Jiquan
The board of directors of the Company has set up four committees and the compositions of such committees are set out below:
Audit CommitteeMr. Poon Chiu Kwok (Chairman)
Mr. Ng Yuk Keung Mr. Hu Jiquan
Remuneration CommitteeMr. Poon Chiu Kwok (Chairman)
Mr. Ng Yuk Keung Mr. Hu Jiquan
Nomination CommitteeMr. Qi Jian (Chairman) Mr. Poon Chiu Kwok Mr. Hu Jiquan
Strategic Investment CommitteeMr. Qi Jian (Chairman)
Mr. Wu Likun
Mr. Mao Zhongwu Mr. Ng Yuk Keung Mr. Poon Chiu Kwok
Hong Kong, 11 December 2016
Sany Heavy Equipment International Holdings Co. Ltd. published this content on 13 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 December 2016 04:05:13 UTC.
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