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China Infrastructure & Logistics Group Ltd. — Board/Management Information 2018
Dec 12, 2018
50115_rns_2018-12-12_644bc203-ef09-4087-9be4-63fdec802ea7.pdf
Board/Management Information
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China Infrastructure & Logistics Group Ltd. 中國通商集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1719)
LISt of DIreCtorS anD theIr roLe anD funCtIon
The members of the board of directors (“ Board ”) of China Infrastructure & Logistics Group Ltd. are set out below.
executive Directors
Mr. Xie Bingmu (Chief executive officer)
Mr. Zhang Jiwei
non-executive Directors
Dr. Yan Zhi (Chairman) Mr. Lei Dechao (Vice Chairman)
Independent non-executive Directors
Mr. Lee Kang Bor, Thomas Dr. Mao Zhenhua
Mr. Wong Wai Keung, Frederick
The Board has set up three committees. The table below sets out the membership information of these committees on which each Board member serves.
| Director | Board Committee | Board Committee | Board Committee |
|---|---|---|---|
| auditCommittee | nominationCommittee | remunerationCommittee | |
| Mr. Xie Bingmu | — | — | — |
| Mr. ZhangJiwei | — | — | — |
| Dr. Yan Zhi | — | — | — |
| Mr. Lei Dechao | M | M | M |
| Mr. Lee KangBor,Thomas | C | M | C |
| Dr. Mao Zhenhua | M | M | M |
| Mr. WongWai Keung,Frederick | M | C | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
By order of the Board of China Infrastructure & Logistics Group Ltd. Yan Zhi Chairman
Hong Kong, 12 December 2018