China Technology Solar Power Hldgs : Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (60KB, PDF)

CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED

中科光電控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8111)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board ("Board") of directors ("Directors") of China Technology Solar Power Holdings Limited are set out below.

Executive Directors

CHIU Tung Ping (Chairman)

YUEN Hing Lan

HOU Hsiao Bing

HU Xin

TSE Man Kit Keith

Independent non-executive Directors

MA Xingqin

MENG Xianglin

DONG Guangwu

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

		Board Committee
				Corporate
	Audit	Remuneration	Nomination	Governance
Director	Committee	Committee	Committee	Committee
TSE Man Kit Keith				C
CHIU Tung Ping				M
YUEN Hing Lan				M
HOU Hsiao Bing				M
HU Xin				M
MA Xingqin	C	C	C
MENG Xianglin	M	M	M
DONG Guangwu	M	M	M

Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 12 July 2019

* for identification purposes only