Grand Ocean Advanced Resources Company Limited
弘海高新資源有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 65)
List of Directors and Their Roles and Functions
The members of the board of directors of Grand Ocean Advanced Resources Company Limited (the "Board") are named below:
Executive Directors
Mr. Ng Ying Kit
Mr. Ren Hang
Independent Non-Executive Directors
Mr. Chang Xuejun
Mr. Ho Man
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committees/ | Audit | Nomination | Remuneration |
Directors | Committee | Committee | Committee |
Mr. Ng Ying Kit | - | Member | Member |
Mr. Ren Hang | - | - | - |
Mr. Chang Xuejun | Member | Chairman | Chairman |
Mr. Ho Man | Member | Member | Member |
Hong Kong, 18 September 2020 |
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Grand Ocean Advanced Resources Co. Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 10:34:07 UTC