China Minsheng Financial Holding Corporation Limited
中 國 民 生 金 融 控 股 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 245)
List of Directors and their Roles and Functions
The members of the board of directors (the ''Board'') of China Minsheng Financial Holding Corporation Limited are set out below:
Executive Directors
Mr. CHEN Guogang (Chief Executive Officer and First Vice Chairman)
Mr. WANG Dongzhi (First Deputy Chief Executive Officer)
Mr. NI Xinguang
Ms. FENG Xiaoying (Deputy Chief Executive Officer)
Non-executive Director
Mr. LI Huaizhen (Chairman)
Independent Non-executive Directors
Mr. CHEN Johnny Mr. LYU Wei
Mr. LING Yu Zhang Dr. GUAN Tao
There are four Board committees. The membership information of these committees on which each Board member serves are set out below:
Audit Committee
Mr. CHEN Johnny (Chairman)
Mr. LYU Wei
Mr. LING Yu Zhang Dr. GUAN Tao
Remuneration Committee
Mr. CHEN Johnny (Chairman)
Mr. LYU Wei
Mr. LING Yu Zhang Dr. GUAN Tao
Nomination Committee Mr. LYU Wei (Chairman) Mr. CHEN Johnny
Mr. LING Yu Zhang Dr. GUAN Tao
Strategy Committee
Mr. CHEN Guogang (Chairman)
Mr. WANG Dongzhi Mr. NI Xinguang
Ms. FENG Xiaoying
Hong Kong, 24 July 2017
China Minsheng Financial Holding Corporation Limited published this content on 24 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 July 2017 15:04:04 UTC.
Original documenthttp://www.sevenstar.hk/home/upload/en/Announcements/report_file_384_e.pdf
Public permalinkhttp://www.publicnow.com/view/45F725001EE2F52958B7AD2035AB6A9A131B2CE7