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Qiniu Limited — Board/Management Information 2012
Aug 31, 2012
50678_rns_2012-08-31_e343bbc9-2b48-49ea-863d-2cd22ca4db30.pdf
Board/Management Information
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SIBERIAN MINING GROUP COMPANY LIMITED 西伯利亞礦業集團有限公司[*]
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1142)
List of Directors and Their Roles and Functions
The members of the board of Directors (the “ Board ”) of Siberian Mining Group Company Limited are set out below:
Executive Directors
Lim Ho Sok (Chairman) Choi Jun Ho
Non-executive Director
Pang Ngoi Wah Edward
Independent Non-executive Directors
Cho Min Je Liew Swee Yean Tam Tak Wah Young Yue Wing Alvin
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
| Board CommitteeDirectors | Audit Committee | RemunerationCommittee | NominationCommittee |
|---|---|---|---|
| Lim Ho Sok | - | M | C |
| Choi Jun Ho | - | - | - |
| PangNgoi Wah Edward | - | - | - |
| Cho Min Je | - | - | M |
| Liew Swee Yean | M | C | M |
| Tam Tak Wah | C | M | - |
| YoungYue WingAlvin | M | - | - |
Notes:
C = Chairman of the relevant Board committees
M = Member of the relevant Board committees
Hong Kong, 1 September 2012
*For identification purpose only