萬 達 酒 店 發 展 有 限 公 司
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 (Chairman)
Non-Executive Directors
Mr. Ding Benxi
Mr. Zhang Lin
Mr. Han Xu
Independent Non-Executive Directors
Mr. He Zhiping
Dr. Teng Bing Sheng
Dr. Chen Yan
The Board has established three committees. The membership information of these committees on which each Board member serves are as follows:
Audit Committee
Dr. Chen Yan (Chairwoman)
Mr. He Zhiping
Dr. Teng Bing Sheng
Remuneration Committee
Dr. Teng Bing Sheng (Chairman)
Mr. He Zhiping
Dr. Chen Yan
Nomination Committee
Mr. Ning Qifeng (Chairman)
Dr. Teng Bing Sheng
Dr. Chen Yan
Hong Kong, 22 April 2021
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Wanda Hotel Development Co. Ltd. published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 22:05:06 UTC.