List of Directors and their Role and Function
The members of the board of Directors ("Board") of China Longyuan Power Group Corporation Limited* are set out below.
Non-executive Directors
Qiao Baoping (Chairman) Liu Jinhuan
Luan Baoxing Yang Xiangbin
Executive Directors Li Enyi (President) Huang Qun
Independent Non-executive Directors Zhang Songyi
Meng Yan Han Dechang
The Board has established four committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration and Assessment Committee | Nomination Committee | Strategic Committee |
Qiao Baoping | C | |||
Liu Jinhuan | M | M | ||
Luan Baoxing | M | |||
Yang Xiangbin | M | |||
Li Enyi | C | |||
Huang Qun | M | |||
Zhang Songyi | M | C | ||
Meng Yan | C | M | ||
Han Dechang | M | M |
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
Beijing, the PRC, 25 May 2018
* For identification purpose only
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China Longyuan Power Group Corporation Ltd. published this content on 25 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 May 2018 11:17:10 UTC