滙力資源(集團)有限公司
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1303)
List of Directors and their Role and FunctionThe members of the board of Directors ("Board") of Huili Resources (Group) Limited are set out below:
Executive DirectorsMr. Li Xiaobin (Chairman)
Ms. Wang Qian Mr. Liu Huijie Ms. Jia Dai
Mr. Yu Liyong
Independent Non-Executive DirectorsMr. Cao Shiping Ms. Sun Zhili Ms. Xiang Siying
There are 3 Board committees and their memberships are as below:
Audit CommitteeMs. Sun Zhili (Chairman)
Mr. Cao Shiping Ms. Xiang Siying
Nomination Committee Ms. Wang Qian (Chairman) Ms. Xiang Siying
Ms. Sun Zhili
Remuneration Committee Ms. Xiang Siying (Chairman) Ms. Wang Qian
Ms. Sun Zhili
Hong Kong, 6 September 2017
Huili Resources Group Limited published this content on 06 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 September 2017 11:07:09 UTC.
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