WEST CHINA CEMENT LIMITED WEST CHINA CEMENT LIMITED
中 國 西 部 水 泥 有 限 公 司
(Incorporated in Jersey with limited liability, with registered number 94796)
(Stock Code: 2233)
List of Directors and their Role and Function
The members of the board of directors (the ''Board'') of West China Cement Limited are set out below.
Executive Directors
Mr. Zhang Jimin (Chairman)
Dr. Ma Weiping (Chief Executive Officer)
Non-executive Directors
Mr. Ma Zhaoyang
Mr. Fan Chanhong
Ms. Liu Yan
Independent non-executive Directors
Mr. Lee Kong Wai Conway
Mr. Tam King Ching Kenny
Mr. Zhu Dong
The Board has set up 3 committees. The table below sets out the membership information of these committees on which each Board member serves.
Board Committee | Audit | Nomination | Remuneration |
Director | Committee | Committee | Committee |
Mr. Zhang Jimin | - | C | M |
Mr. Ma Zhaoyang | - | - | - |
Dr. Ma Weiping | - | - | - |
Mr. Fan Chanhong | - | - | - |
Ms. Liu Yan | - | - | - |
Mr. Lee Kong Wai Conway | C | M | M |
Mr. Tam King Ching Kenny | M | M | C |
Mr. Zhu Dong | M | - | M |
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 15 July 2019
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Disclaimer
West China Cement Ltd. published this content on 15 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2019 10:54:03 UTC
