中 國 公 共 採 購 有 限 公 司
(incorporated in Bermuda with limited liability)
(Stock code: 1094) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the ''Board'') of China Public Procurement Limited are set out below:
Executive DirectorsMr. Zheng Jinwei (Chairman and Chief Executive)
Mr. Ho Wai Kong (Honorary Chairman)
Miss. Ng Weng Sin (Chief Financial Officer)
Ms. He Qian
Non-executive DirectorMr. Chen Limin
Independent Non-executive DirectorsMs. Wong Yan Ki, Angel Mr. Deng Xiang
Mr. Jiang Jun
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Zheng Jinwei | C | ||
Mr. Ho Wai Kong | |||
Miss. Ng Weng Sin | M | ||
Ms. He Qian | |||
Mr. Chen Limin | M | ||
Ms. Wong Yan Ki, Angel | C | ||
Mr. Deng Xiang | M | M | M |
Mr. Jiang Jun | C | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 31 August 2017
China Public Procurement Limited published this content on 31 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 01:52:10 UTC.
Original documenthttp://www.cpphk.com/upfile/2017/09/ltn20170831748.pdf
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