Datang Environment Industry Group Co., Ltd.*
大 唐 環 境 產 業 集 團 股 份 有 限 公 司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1272)
List of Directors and their Roles and Functions
The members of the board of directors (the "Board") of Datang Environment Industry Group Co., Ltd. ( 大 唐 環 境 產 業 集 團 股 份 有 限 公 司) are set out below:
Non-executive Directors
Mr. Jin Yaohua
Mr. Hou Guoli
Mr. Liu Quancheng
Mr. Liu Ruixiang
Mr. Li Zhenyu
Executive Director
Mr. Wang Yanwen
Independent Non-executive Directors
Mr. Ye Xiang
Mr. Mao Zhuanjian
Mr. Gao Jiaxiang
- For identification purpose only
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The Board has four Board committees. The table below provides membership information of these committees on which each Director serves.
Board | Remuneration | |||
Committee | and | Strategy and | ||
Audit | Evaluation | Nomination | Investment | |
Director | Committee | Committee | Committee | Committee |
Mr. Jin Yaohua | C | |||
Mr. Hou Guoli | M | C | ||
Mr. Liu Quancheng | M | |||
Mr. Liu Ruixiang | M | |||
Mr. Li Zhenyu | ||||
Mr. Wang Yanwen | ||||
Mr. Ye Xiang | M | C | ||
Mr. Mao Zhuanjian | M | M | M | |
Mr. Gao Jiaxiang | C | M | ||
Notes:
-
Chairman of the relevant Board committee
M Member of the relevant Board committee
Beijing, the PRC, 27 July 2020
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Datang Environment Industy Group Co. Ltd. published this content on 27 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2020 08:40:04 UTC