ຬ༺ৢֳ೯࢝Ϟࠢʮ̡
WANDA HOTEL DEVELOPMENT COMPANY LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code : 169)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of Wanda Hotel Development Company Limited are set out below:
Executive Director
Mr. Ning Qifeng
Non-Executive Directors Mr. Ding Benxi (Chairman) Mr. Zhang Lin
Mr. Han Xu
Independent Non-Executive Directors Mr. He Zhiping
Mr. Liu Jipeng Dr. Xue Yunkui
The Board has established three committees. The membership information of these committees on which each Board member serves are as follows:
Audit Committee
Dr. Xue Yunkui (Chairman) Mr. He Zhiping
Remuneration Committee Mr. Liu Jipeng (Chairman) Mr. He Zhiping
Nomination Committee Mr. Ding Benxi (Chairman) Mr. Liu Jipeng
Dr. Xue Yunkui
Hong Kong, 14 March 2019
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Wanda Hotel Development Co. Ltd. published this content on 14 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 March 2019 12:03:08 UTC