China Tower Corporation Limited
中 國 鐵 塔 股 份 有 限 公 司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 0788)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of China Tower Corporation Limited are set out below:
Executive Directors
Tong Jilu | (Chairman of the Board) |
Gu Xiaomin | (General Manager) |
Non-Executive Directors
Mai Yanzhou
Zhang Zhiyong
Independent Non-Executive Directors
Fan Cheng
Tse Yung Hoi
Deng Shiji
There are 5 Board committees. The members of these Committees are set out below:
Remuneration | Connected | ||||
Strategy | and Appraisal | Nomination | Audit | Transaction | |
Committee | Committee | Committee | Committee | Committee | |
Tong Jilu | Chairman | Chairman | |||
Gu Xiaomin | Member | Member | |||
Mai Yanzhou | Member | Member | |||
Zhang Zhiyong | Member | Member | |||
Fan Cheng | Member | Member | Chairman | Member | |
Tse Yung Hoi | Member | Member | Chairman | ||
Deng Shiji | Member | Chairman | Member | Member | |
Beijing, China, 15 September 2020
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China Tower Corporation Ltd. published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 08:44:14 UTC