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CMON Limited — Board/Management Information 2018
Feb 27, 2018
50172_rns_2018-02-27_7b723dfe-ba61-4861-8c88-f7c9c1598fe2.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
Zhang Jing Ming (Chairman) Deng Xiao Gang Huang Zhen Kun
Non-executive directors Yin Zhong Chen Li Yu Xiang
Independent non-executive directors Chan Ming Sun Jonathan He Qing Jia 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:
| members serve: | |||
|---|---|---|---|
| Board Committee | Audit | Remuneration | Nomination |
| Directors | Committee | Committee | Committee |
| Zhang Jing Ming | C | ||
| Deng Xiao Gang | |||
| Huang Zhen Kun | |||
| Yin Zhong Chen | M | ||
| Li Yu Xiang | M | ||
| Chan Ming Sun Jonathan | C | M | |
| HeQingJia | C | M | |
| Gao Hong Hong | M | M |
C Chairman of the relevant Board Committees
M Member of the relevant Board Committees
27 February 2018