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CMON Limited — Board/Management Information 2014
Jan 8, 2014
50172_rns_2014-01-08_e7e8f193-61bc-43c4-9a8e-1b6cbcd91bb9.pdf
Board/Management Information
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瀋陽公用發展股份有限公司
Shenyang Public Utility Holdings Company Limited
(a joint stock limited company incorporated in the People’s Republic of China)
(Stock code: 747)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the “ Board ”) of Shenyang Public Utility Holdings Company Limited are set out below:
Executive directors
Ma Zhong Hong (Chairman) Deng Xiao Gang
Non-executive directors Huang Zhen Kun Zhang Lei Lei
Independent non-executive directors Wong Kai Tat Wei Jie Sheng Yu Guan Jian
The Board has established 3 Board Committees (all of which comprise members of the Board). The table below provides membership information of these Board Committees on which certain Board members serve:
| members serve: | |||
|---|---|---|---|
| Board CommitteeDirectors | AuditCommittee | RemunerationCommittee | NominationCommittee |
| Ma Zhong Hong | C | ||
| Huang Zhen Kun | M | ||
| Zhang Lei Lei | M | ||
| Wong Kai Tat | C | M | |
| Wei Jie Sheng | C | M | |
| Yu Guan Jian | M | M |
C Chairman of the relevant Board Committees
M Member of the relevant Board Committees
8 January 2014