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CHYY Development Group Limited — Board/Management Information 2015
May 15, 2015
51284_rns_2015-05-15_e5e7cc00-6154-4953-bac1-e34f900f0b0f.pdf
Board/Management Information
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==> picture [416 x 59] intentionally omitted <==
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8128)
List of Directors and their Role and Function
The members of the board of directors (the “Board”) of China Ground Source Energy Industry Group Limited are set out below:
Executive Directors
Mr. Xu Shengheng ( Joint Chairman & Chief Executive Officer ) Mr. Liu Dajun (Joint Chairman & Chief Operating Officer) Ms. Chan Wai Kay Katherine (Deputy Chairman) Mr. Zang Yiran (Chief Financial Officer)
Non-executive Directors
Mr. Zhao Youmin Mr. Daiqi
Independent Non-executive Directors
Mr. Zhang Honghai Mr. Wu Desheng Mr. Jia Wenzeng
There are four Board committees. The table below provides membership information of these committees:
| committees: | ||||
|---|---|---|---|---|
| Board CommitteeDirector | StrategicCommittee | AuditCommittee | RemunerationCommittee | NominationCommittee |
| Mr. Xu Shengheng | DC | - | DC | C |
| Mr. Liu Dajun | C | - | DC | DC |
| Ms. Chan Wai KayKatherine | M | - | - | - |
| Mr. Zang Yiran | M | - | - | - |
| Mr. Zhao Youmin | - | - | - | - |
| Mr. Daiqi | M | - | - | - |
| Mr. Zhang Honghai | - | M | C | M |
| Mr. Wu Desheng | - | M | M | M |
| Mr. Jia Wenzeng | - | C | M | M |
Notes:
C – Chairman of the relevant Board committees
DC – Deputy Chairman of the relevant Board committees
M – Member of the relevant Board committees
Hong Kong, 15 May 2015