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GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2016
Oct 21, 2016
50446_rns_2016-10-21_c37ba9d0-d292-416a-9cb8-8b6d7a5d5cec.pdf
Board/Management Information
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XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.* 新疆金風科技股份有限公司
(a joint stock limited liability company incorporated in the People’s Republic of China)
(Stock Code: 02208)
List of Directors and their Role and Function
The members of the board of directors (the “ Board ”) of Xinjiang Goldwind Science and Technology Co., Ltd. are set out below.
Executive Directors
Mr. Wu Gang (Chairman) Mr. Wang Haibo Mr. Cao Zhigang
Non-executive Directors
Mr. Yu Shengjun Mr. Zhao Guoqing Mr. Feng Wei
Independent Non-executive Directors
Mr. Yang XiaoSheng Mr. Luo Zhenbang Dr. Tin Yau Kelvin Wong
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
| Committee Director |
Audit Committee |
Remuneration and Assessment Committee |
Nomination Committee |
Strategic Committee |
|---|---|---|---|---|
| Wu Gang | C | |||
| WangHaibo | M | M | ||
| Cao Zhigang | M | |||
| Yu Shengjun | M | |||
| Zhao Guoqing | M | |||
| Feng Wei | M | |||
| YangXiaosheng | C | C | M | |
| LuoZhenbang | C | M | M | |
| Tin YauKelvinWong | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Beijing, 21 October 2016
- For indentification purpose only