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China Infrastructure & Logistics Group Ltd. — Board/Management Information 2018
Jan 25, 2018
50115_rns_2018-01-25_d7cd5292-a6d8-476b-a672-10c911e9bc79.pdf
Board/Management Information
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==> picture [369 x 55] intentionally omitted <==
(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 CIG Yangtze Ports PLC are set out below.
executive Directors
Mr. Xie Bingmu (Chief executive officer) Mr. Zhang Jiwei Ms. Liu Qin
non-executive Directors
Mr. Yan Zhi (Chairman) Mr. Xia Yu
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 | — | — | — |
| Ms. LiuQin | — | — | — |
| Mr. Yan Zhi | — | — | — |
| Mr. Xia Yu | 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 CiG Yangtze Ports PLC Yan Zhi Chairman
Hong Kong, 26 January 2018
- For identification purpose only