SPT Energy Group Inc.
華油能源集團有限公司*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1251)
List of Directors and their role and function
The members of the board of directors (the "Board") of SPT Energy Group Inc. are as follows:
Executive Directors:
Mr. Wang Guoqiang (Chairman)
Mr. Ethan Wu (Chief Executive Officer) Mr. Liu Ruoyan
Mr. Li Qiang
Non-Executive Directors: Mr. Lin Yang
Ms. Chen Chunhua
Independent Non-Executive Directors: Ms. Zhang Yujuan
Mr. Wu Kwok Keung Andrew Mr. Wan Kah Ming
The Board has set up three committees and the members of these committees are as follows:
Audit Committee:
Mr. Wu Kwok Keung Andrew (Chairman) Ms. Chen Chunhua
Mr. Wan Kah Ming
Remuneration Committee: Ms. Zhang Yujuan (Chairman) Mr. Wang Guoqiang
Mr. Wu Kwok Keung Andrew
Nomination Committee:
Mr. Wang Guoqiang (Chairman) Ms. Zhang Yujuan
Mr. Wu Kwok Keung Andrew
Hong Kong, 11 May 2018
* for identification purpose only
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SPT Energy Group Inc. published this content on 11 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2018 14:17:04 UTC