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CMON Limited — Board/Management Information 2015
Feb 13, 2015
50172_rns_2015-02-13_bcb67e89-6ffd-4b77-a371-dbc89c63cba8.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 Huang Zhen Kun
Non-executive directors Zhang Lei Lei Yin Zong Chen
Independent non-executive directors Chan Ming Sun Jonathan He Qing Jia 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:
| Board Committee | |||
|---|---|---|---|
| Directors | AuditCommittee | RemunerationCommittee | NominationCommittee |
| Ma ZhongHong | C | ||
| HuangZhen Kun | |||
| ZhangLei Lei | M | ||
| Chan MingSun Jonathan | C | M | |
| HeQingJia | C | M | |
| Yin ZongChen | M | ||
| Yu Guan Jian | M | M |
C Chairman of the relevant Board Committees M Member of the relevant Board Committees
13 February 2015