SIIC ENVIRONMENT HOLDINGS LTD.

上海實業環境控股有限公司*

(Incorporated in the Republic of Singapore with limited liability)

(Hong Kong stock code: 807)

(Singapore stock code: BHK)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors of SIIC ENVIRONMENT HOLDINGS LTD. are set out below:

Chairman and Non-executive Director

Mr. Zhou Jun

Executive Directors

Mr. Yang Jianwei

Mr. Xu Xiaobing

Mr. Huang Hanguang

Mr. Zhu Dazhi

Mr. Yang Wei

Independent Non-executive Directors

Mr. Yeo Guat Kwang

Mr. An Hongjun

Mr. Zhong Ming

The members of the respective board committees are set out below:

Risk and

Directors

Executive

Audit

Nomination

Remuneration

Investment

Committee

Committee

Committee

Committee

Management

Committee

Mr. Zhou Jun

M

Mr. Yang Jianwei

C

C

Mr. Xu Xiaobing

M

M

Mr. Huang Hanguang

M

M

Mr. Zhu Dazhi

M

M

Mr. Yang Wei

Mr. Yeo Guat Kwang

M

C

M

Mr. An Hongjun

C

M

M

Mr. Zhong Ming

M

M

C

Notes:

  1. committee chairman M committee member
  • For identification purpose only

Hong Kong and Singapore, 25 May 2022

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

SIIC Environment Holdings Ltd. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:11:01 UTC.