China Infrastructure & Logistics Group Ltd. — Board/Management Information 2019

Dec 31, 2019

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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. Peng Chi (Co-chairman)

Mr. Xie Bingmu (Chief executive officer)

Mr. Zhang Jiwei

non-executive Directors

Mr. Yan Zhi (Co-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.

	pendent non-executive DirectorsLee Kang Bor, ThomasMao ZhenhuaWong Wai Keung, Frederick	pendent non-executive DirectorsLee Kang Bor, ThomasMao ZhenhuaWong Wai Keung, Frederick	pendent non-executive DirectorsLee Kang Bor, ThomasMao ZhenhuaWong Wai Keung, Frederick	pendent non-executive DirectorsLee Kang Bor, ThomasMao ZhenhuaWong Wai Keung, Frederick	pendent non-executive DirectorsLee Kang Bor, ThomasMao ZhenhuaWong Wai Keung, Frederick
	Board has set up three committees. The table below sets out the membership informaticommittees on which each Board member serves.
	Director	Board Committee
		auditCommittee	nominationCommittee	remuneratCommitte	ione
Mr.	PengChi	—	—	—
Mr.	Xie Bingmu	—	—	—
Mr.	ZhangJiwei	—	—	—
Mr.	Yan Zhi	—	—	—
Mr.	Xia Yu	M	M	M
Mr. Lee KangBor,Thomas	L KBTh	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

Co-chairman

Hong Kong, 31 December 2019