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Central Development Holdings Limited — Board/Management Information 2021
Nov 15, 2021
49236_rns_2021-11-15_f5b997ee-416f-42a7-8230-4a0606ec13f4.pdf
Board/Management Information
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CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED 中國資源交通集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code ： 269)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (the“ Board ”) of China Resources and Transportation Group Limited are set out below.
Executive Directors
Mr. Fung Tsun Pong (Chairman)
Mr. Gao Zhiping (Chief Executive Officer) Mr. Jiang Tao Mr. Duan Jingquan
Independent Non-executive Directors
Ms. Chan Chu Hoi Mr. Jing Baoli Mr. Bao Liang Ming Mr. Xue Baozhong
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
| BoardCommitteeDirector | Nomination Committee | Audit Committee | Remuneration Committee |
|---|---|---|---|
| Mr. Fung Tsun Pong | C | M | |
| Mr. Gao Zhiping | |||
| Mr. Jiang Tao | |||
| Mr. Duan Jingquan | |||
| Ms. Chan Chu Hoi | M | C | M |
| Mr. Jing Baoli | M | M | C |
| Mr. Xue BaozhongMr. Bao Liang Ming | MM | MM | MM |
Notes:
C Chairman of the relevant Board Committees M Member of the relevant Board Committees
Hong Kong, 15 November 2021