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GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2018
Oct 26, 2018
50446_rns_2018-10-26_70079e92-5646-4428-b21b-ec6b042cbcfe.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
Effective from 27 October 2018, 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. Zhao Guoqing Mr. Gao Jianjun Ms. Gu Hongmei
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 | ||
| CaoZhigang | M | |||
| Zhao Guoqing | M | |||
| Gao Jianjun | M | |||
| Gu Hongmei | ||||
| YangXiaosheng | C | C | M | |
| LuoZhenbang | C | M | M | |
| Tin Yau Kelvin Wong | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Beijing, 26 October 2018
- For indentification purpose only