(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01165) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors ("Board") of Shunfeng International Clean Energy Limited are set out below.
Executive DirectorsMr. Zhang Yi (Chairman) Mr. Wang Yu
Mr. Lu Bin Mr. Chen Shi
Independent Non-executive DirectorsMr. Tao Wenquan Mr. Zhao Yuwen
Mr. Kwong Wai Sun Wilson
There are three Board committees. The membership information of each of these committees are set out below.
Audit CommitteeMr. Kwong Wai Sun Wilson (Chairman) Mr. Tao Wenquan
Mr. Zhao Yuwen
Remuneration CommitteeMr. Kwong Wai Sun Wilson (Chairman) Mr. Zhang Yi
Mr. Tao Wenquan Mr. Zhao Yuwen
Nomination Committee Mr. Zhang Yi (Chairman) Mr. Kwong Wai Sun Wilson Mr. Zhao YuwenHong Kong, 1 August 2017
Shunfeng International Clean Energy Ltd. published this content on 01 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2017 04:01:01 UTC.
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