(Incorporated in Cayman Islands with limited liability)
(Stock code: 1129) List of Directors and their Role and FunctionThe members of the board of Directors ("Board") of China Water Industry Group Limited are set out below:
Executive DirectorsWang De Yin (Chairman)
Yang Bin (Chief Executive Officer)
Lin Yue Hui
Liu Feng
Tang Hui Ping
Chu Yin Yin, Georgiana
Independent Non-executive DirectorsChang Kin Man
Wu Tak Lung
Gu Wen Xuan
The table below provides membership information of these Committees on which Board members serve:
Board Committee Directors | Audit Committee | Nomination Committee | Remuneration Committee | Investment Committee (Note 2) |
Wang De Yin | C | C | ||
Yang Bin | M | |||
Lin Yue Hui | ||||
Liu Feng | M | M | ||
Tang Hui Ping | M | |||
Chu Yin Yin, Georgiana | ||||
Chang Kin Man | C | M | C | |
Wu Tak Lung | M | M | M | |
Gu Wen Xuan | M |
Notes 1 :
C: Chairman of the relevant Board Committee
M: Member of the relevant Board Committee
Note 2:
For Investment Committee, Mr. Chang Kin Man ("Mr. Chang")
resigned as a Member of the Investment Committee of the
Company and Mr. Liu Peng Cheng, a General Manager of the
Engineering Department of the Company, was appointed as a
Member of the Investment Committee of the Company in place of
Mr. Chang with effect from 13 April
2012. On the other hand, owing to an inadvertent error, it
was wrongly to state that Mr. Wu Tak Lung is a Member of the
Investment Committee of the Company. The correct Members of
Investment Committee shall be Mr. Wang De Yin, Mr. Yang Bin,
Mr. Liu Feng, Mr. Tang Hui Ping and Mr. Liu Peng Cheng.
Hong Kong, 13 April 2012
* For identification purpose only
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