The members of the board of Directors ("Board") of CITIC Limited are set out below:-
Executive Directors |
Chang Zhenming (Chairman) |
Wang Jiong (Vice Chairman and President) |
Li Qingping |
Pu Jian |
Non-executive Directors |
Liu Yeqiao |
Song Kangle |
Yan Shuqin |
Liu Zhuyu |
Liu Zhongyuan |
Yang Xiaoping |
Independent Non-executive Directors |
Francis Siu Wai Keung |
Xu Jinwu |
Anthony Francis Neoh |
Lee Boo Jin |
Noriharu Fujita |
Paul Chow Man Yiu |
There are 5 Board committees. The table below provides information of which each Board member serves as a member:
Board Committee Director | Audit and Risk Management Committee | Nomination Committee | Remuneration Committee | Special Committee | Strategic Committee |
Chang Zhenming | C | C | |||
Wang Jiong | M | M | |||
Li Qingping | |||||
Pu Jian | |||||
Liu Yeqiao | M | ||||
Song Kangle | M | ||||
Yan Shuqin | M | M | |||
Liu Zhuyu | M | ||||
Liu Zhongyuan | |||||
Yang Xiaoping | M | M | |||
Francis Siu Wai Keung | C | M | M | M | |
Xu Jinwu | M | M | M | ||
Anthony Francis Neoh | M | M | C | M | |
Lee Boo Jin | M | ||||
Noriharu Fujita | M | ||||
Paul Chow Man Yiu | M |
Notes: | C | Chairman of the relevant Board committees |
M | Member of the relevant Board committees |
Hong Kong, 7 August 2017
CITIC Limited published this content on 07 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 August 2017 10:29:03 UTC.
Original documenthttp://portalvhds1fxb0jchzgjph.blob.core.windows.net/press-releases-attachments/1008077/HKEX-EPS_20170807_002885104-0.PDF
Public permalinkhttp://www.publicnow.com/view/63020D5F67BAC1D248EC8C5E005DA3E51D4CA386