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Tongcheng-Elong Holdings Limited
同 程 藝 龍 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 0780)
ANNOUNCEMENT
List of Directors and their Roles and Functions
The members of the board of directors (the "Board") of Tongcheng-Elong Holdings Limited and their respective roles and functions in the Board and the Board committees are set out below:
Board Committee | Audit | Remuneration | Nomination |
Directors | Committee | Committee | Committee |
Executive Directors | |||
Wu Zhixiang (Co-Chairman) | - | - | C |
Ma Heping (Chief Executive Officer) | - | - | - |
Non-executive Directors | |||
Liang Jianzhang (Co-Chairman) | - | - | - |
Jiang Hao | - | - | - |
Yu Haiyang | M | - | - |
Brent Richard Irvin | - | M | - |
Independent Non-executive Directors | |||
Wu Haibing | C | - | - |
Dai Xiaojing | - | M | M |
Han Yuling | M | C | M |
Notes:
- Chairman of Board committee M Member of Board committee
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By Order of the Board
Tongcheng-Elong Holdings Limited
Ma Heping
Executive Director and Chief Executive Officer
Hong Kong, November 25, 2019
As at the date of this announcement, the Board comprises the following:
Executive Directors | Independent Non-executive Directors |
Wu Zhixiang (Co-Chairman) | Wu Haibing |
Ma Heping | Dai Xiaojing |
Han Yuling | |
Non-executive Directors | |
Liang Jianzhang (Co-Chairman) | |
Jiang Hao | |
Yu Haiyang | |
Brent Richard Irvin |
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Tongcheng-Elong Holdings Ltd. published this content on 25 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2019 09:37:03 UTC