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Jujiang Construction Group Co., Ltd. — Board/Management Information 2016
Nov 24, 2016
49937_rns_2016-11-24_1f5c53d6-84a4-4718-87ab-197527ad3865.pdf
Board/Management Information
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Jujiang Construction Group Co., Ltd.
巨匠建設集團股份有限公司
(A joint stock limited liability company established in the People’s Republic of China)
(Stock Code: 1459)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the “ Board ”) of Jujiang Construction Group Co., Ltd. are set out as follows:
Executive Directors
Mr. Lv Yaoneng ( Chairman) Mr. Lv Dazhong Mr. Li Jinyan Mr. Lu Zhicheng Mr. Shen Haiquan Mr. Zheng Gang
Independent Non-executive Directors
Mr. Yu Jingxuan Mr. Lin Tao Mr. Wong Ka Wai
The Board has established three committees and the members of these committees are set out as follows:
| Board CommitteeDirector | AuditCommittee | Remunerationand appraisalCommittee | NominationCommittee | StrategicCommittee |
|---|---|---|---|---|
| Mr. Lv Yaoneng(Chairman) | - | M | M | C |
| Mr. ZhengGang | - | - | - | M |
| Mr. Yu Jingxuan | C | - | M | - |
| Mr. Lin Tao | M | M | C | M |
| Mr. WongKa Wai | M | C | - | - |
Notes:
C : Chairman of the relevant Board committees M : Member of the relevant Board committees
Zhejiang Province, the PRC, 25 November 2016