ESR CAYMAN LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1821)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The board of directors (the "Board") of ESR Cayman Limited comprises 11 directors as follows:
Executive Directors
Mr. Jinchu Shen
Mr. Stuart Gibson
Non-executive Directors
Mr. Jeffrey David Perlman (Chairman of the Board)
Mr. Charles Alexander Portes
Mr. Wei Hu
Mr. David Alasdair William Matheson
Independent Non-executive Directors
Mr. Brett Harold Krause
The Right Honourable Sir Hugo George William Swire, KCMG
Mr. Simon James McDonald
Ms. Jingsheng Liu
Mr. Robin Tom Holdsworth
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There are three Board committees under the Board. The table below sets forth the roles of each director serving on the relevant Board committee(s):
Board Committee | Audit | Nomination | Remuneration |
Director | Committee | Committee | Committee |
Mr. Jinchu Shen | |||
Mr. Stuart Gibson | |||
Mr. Jeffrey David Perlman | Member | ||
Mr. Charles Alexander Portes | |||
Mr. Wei Hu | |||
Mr. David Alasdair William | |||
Matheson | |||
Mr. Brett Harold Krause | Member | Member | Chairman |
The Right Honourable Sir Hugo | Chairman | ||
George William Swire, KCMG | |||
Mr. Simon James McDonald | Chairman | Member | |
Ms. Jingsheng Liu | Member | ||
Mr. Robin Tom Holdsworth | Member | ||
Hong Kong, 30 March 2021 |
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Disclaimer
ESR Cayman Ltd. published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2021 18:52:08 UTC.