(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 3606)
List of Directors and Their Roles and Functions
The members of the Board of Directors (the "Board") of Fuyao Glass Industry Group Co., Ltd. are set out below.
Executive Directors
Mr. Cho Tak Wong (Chairman) Mr. Chen Xiangming
Ms. Sun Yiqun Non-executive Directors Mr. Tso Fai (Vice-chairman) Mr. Wu Shinong
Ms. Zhu Dezhen
Independent Non-executive Directors Ms. Cheung Kit Man Alison
Ms. Liu Xiaozhi
Mr. Wu Yuhui
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration and Assessment Committee | Strategy and Development Committee |
Mr. Cho Tak Wong | Member | Chairman | ||
Mr. Chen Xiangming | ||||
Ms. Sun Yiqun | ||||
Mr. Tso Fai | Member | Member | ||
Mr. Wu Shinong | ||||
Ms. Zhu Dezhen | Member | |||
Ms. Cheung Kit Man Alison | Member | Chairman | Member | |
Ms. Liu Xiaozhi | Member | Chairman | ||
Mr. Wu Yuhui | Chairman | Member |
January 9, 2018
Fuyao Glass Industry Group Co. Ltd. published this content on 08 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 January 2018 14:29:07 UTC.
Original documenthttp://www.fuyaogroup.com/upfiles/investor/201801/1515421382783.pdf
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