AI assistant
Jujiang Construction Group Co., Ltd. — Board/Management Information 2021
May 31, 2021
49937_rns_2021-05-31_6bb400db-d32a-4e8b-9416-b8e5f8d733b1.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [139 x 99] intentionally omitted <==
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. Lyu Yaoneng (Chairman)
Mr. Lyu Dazhong Mr. Li Jinyan Mr. Lu Zhicheng Mr. Shen Haiquan Mr. Zheng Gang
Independent Non-executive Directors
Mr. Yu Jingxuan Mr. Wong Ka Wai Mr. Ma Tao
1
The Board has established four committees and the members of these committees are set out as follows:
| Board Committee | Audit | Remuneration | Nomination | Strategic |
|---|---|---|---|---|
| Committee | and Appraisal | Committee | Committee | |
| Director | Committee | |||
| Mr. Lyu Yaoneng | - | M | M | C |
| Mr. ZhengGang | - | - | - | M |
| Mr. Yu Jingxuan | C | - | M | - |
| Mr. WongKa Wai | M | C | - | - |
| Mr. Ma Tao | M | M | C | M |
Notes:
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
Zhejiang Province, the PRC, 31 May 2021
2