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(Incorporated in Cayman Islands with limited liability)
(Stock Code?03989)
List of Directors and their Role and Function
The members of the board of directors ("Board") of New Environmental Energy Holdings Limited are set out below:
Executive Directors
Mr. YU Chang Jian (Chairman)
Mr. CAO Guo Xian (Chief Executive Officer) Mr. LIU Xiao Guang
Mr. XUE Huixuan
Mr. PAO Ping Wing
Mr. CHENG Kai Tai, Allen
Mr. LI Baochun
Ms. CHAN Yee Wah, Eva
There are three Board committees. The membership information of each committee is set out below:
Ms. CHAN Yee Wah, Eva (Chairman)
Mr. PAO Ping Wing
Mr. CHENG Kai Tai, Allen
Mr. YU Chang Jian (Chairman)
Mr. PAO Ping Wing
Mr. CHENG Kai Tai, Allen
Ms. CHAN Yee Wah, Eva
Mr. YU Chang Jian
Details of the latest changes of the Board and Board Committees were disclosed in the announcement of the
Company dated 2 September 2013.
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