(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1251) List of Directors and their role and functionThe members of the board of directors (the "Board") of SPT Energy Group Inc. are as follows:
Executive Directors:Mr. Wang Guoqiang (Chairman)
Mr. Ethan Wu Mr. Liu Ruoyan Mr. Li Qiang
Non-Executive Director:Mr. Lin Yang
Ms. Chen Chunhua
Independent Non-Executive Directors:Ms. Zhang Yujuan
Mr. Wu Kwok Keung Andrew Mr. Wan Kah Ming
The Board has set up three committees and the members of these committees are as follows:
Audit Committee:Mr. Wu Kwok Keung Andrew (Chairman)
Ms. Chen Chunhua Mr. Wan Kah Ming
Remuneration Committee: Ms. Zhang Yujuan (Chairman) Mr. Wang Guoqiang
Mr. Wu Kwok Keung Andrew
Nomination Committee:Mr. Wang Guoqiang (Chairman)
Ms. Zhang Yujuan
Mr. Wu Kwok Keung Andrew Hong Kong, 21 March 2017
* for identification purpose only
SPT Energy Group Inc. published this content on 21 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 March 2017 15:41:06 UTC.
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