Microsoft Word - E. list of directors and their roles and functions-2016-1-4


GCL-Poly Energy Holdings Limited

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(incorporated in the Cayman Islands with limited liability)

(Stock Code: 3800)


LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS


The members of the board of directors (the "Board") of GCL-Poly Energy Holdings Limited are set out below:


Executive Directors

Mr. Zhu Gongshan (Chairman)

Mr. Zhu Zhanjun (Chief Executive Officer) Mr. Ji Jun

Mr. Zhu Yufeng

Mr. Yeung Man Chung, Charles (Chief Financial Officer) Mr. Jiang Wenwu

Mr. Zheng Xiongjiu


Non-executive Director

Mr. Shu Hua


Independent Non-executive Directors

Ir. Dr. Ho Chung Tai, Raymond

Mr. Yip Tai Him Dr. Shen Wenzhong

Mr. Wong Man Chung, Francis


There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee


Directors

Audit Committee

Remuneration Committee

Nomination Committee

Corporate Governance Committee

Strategic Planning Committee

Zhu Gongshan

M

Ji Jun

M

Zhu Yufeng

M

Yeung Man Chung, Charles

M

M

M

Ho Chung Tai,

Raymond

M

C

M

C

C

Yip Tai Him

C

M

C

M

M

Shen Wenzhong

M

M


Notes: C - Chairman of the relevant Board committees M - Member of the relevant Board committees


Hong Kong, 5 April 2016

GCL-Poly Energy Holdings Ltd. issued this content on 05 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2016 04:32:22 UTC

Original Document: http://gcl-poly.todayir.com/attachment/2016040512170100002474019_en.pdf