(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01250) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of directors (the "Board") of Beijing Enterprises Clean Energy Group Limited are set out below:
EXECUTIVE DIRECTORSMr. Hu Xiaoyong (Chairman)
Mr. Shi Xiaobei
Mr. Huang Weihua Mr. Wang Ye
Mr. Wen Hui
INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Li Fujun
Mr. Xu Honghua
Mr. Chiu Kung Chik
The Board has three Board committees. The membership information of these Board committees on which the relevant Board member serves are set out below:
AUDIT COMMITTEEMr. Li Fujun (Chairman)
Mr. Xu Honghua
Mr. Chiu Kung Chik
NOMINATION COMMITTEEMr. Hu Xiaoyong (Chairman)
Mr. Li Fujun
Mr. Xu Honghua
REMUNERATION COMMITTEEMr. Chiu Kung Chik (Chairman)
Mr. Shi Xiaobei Mr. Xu Honghua
Hong Kong, 23 January 2017
Beijing Enterprises Clean Energy Group Limited published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 14:30:02 UTC.
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