CHINA XLX FERTILISER LTD.
中國心連心化肥有限公司*
(Incorporated in Singapore with limited liability)
(Hong Kong Stock Code: 1866)
(the "Company", and together with its subsidiaries, the "Group")
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Executive Director (ED)/ | ||
Independent Non-executive | ||
Name of Director | Director (INED) | Role and Function |
Liu Xingxu | ED | Chairman of the Board |
Member of Nomination Committee | ||
In charge of overall strategic planning | ||
and business development of the Group | ||
Zhang Qingjin | ED | In charge of the decision making with |
respect to overall management and day- | ||
to-day business operations of the Group | ||
Yan Yunhua | ED | In charge of the decision making with |
respect to all financial matters within | ||
the Group | ||
Ong Kian Guan | INED | Chairman of Audit Committee |
Member of Remuneration Committee | ||
Member of Nomination Committee | ||
Li Shengxiao | INED | Member of Audit Committee |
Member of Remuneration Committee | ||
Chairman of Nomination Committee | ||
Ong Wei Jin | INED | Member of Audit Committee |
Chairman of Remuneration Committee | ||
Member of Nomination Committee | ||
Li Hongxing | INED | Member of Audit Committee |
Member of Remuneration Committee | ||
Member of Nomination Committee | ||
* for identification purpose only |
Date: 24 November 2019
Attachments
- Original document
- Permalink
Disclaimer
China XLX Fertiliser Ltd. published this content on 24 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2019 10:12:06 UTC