AI assistant
CMON Limited — Board/Management Information 2018
Jul 3, 2018
50172_rns_2018-07-03_07d25436-dc4c-41d3-82df-dacf87797a52.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [110 x 47] intentionally omitted <==
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
Zhang Jing Ming (Chairman) Deng Xiao Gang Leng Xiao Rong
Non-executive directors Yin Zong Chen Ye Zhi E Independent non-executive directors Chan Ming Sun Jonathan Guo Lu Jin Gao Hong Hong
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 CommitteeDirectors | AuditCommittee | RemunerationCommittee | NominationCommittee |
|---|---|---|---|
| Zhang Jing Ming | C | ||
| Deng Xiao Gang | |||
| Leng Xiao Rong | |||
| Yin Zhong Chen | M | ||
| Ye Zhi E | M | ||
| Chan Ming Sun Jonathan | C | M | |
| Guo Lu Jin | C | M | |
| Gao Hong Hong | M | M |
C Chairman of the relevant Board Committees
M Member of the relevant Board Committees
3 July 2018