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:
- committee chairman M committee member
- For identification purpose only
Hong Kong and Singapore, 25 May 2022
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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.