創 益 太 陽 能 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(stock code: 2468) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors (the "Board") of Trony Solar Holdings Company Limited are set out below:
Executive DirectorsMr. Yi LI (Chairman and Chief Executive Officer)
Ms. Ying YU
Independent Non-executive DirectorsMr. Zhipeng CAI Mr. Xuehu ZHANG
Ms. Wai Fong CHOW Mr. Wah Sun FU
There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:
Audit CommitteeMr. Wah Sun FU (Committee Chairman)
Mr. Zhipeng CAI Mr. Xuehu ZHANG
Ms. Wai Fong CHOW
Remuneration CommitteeMr. Xuehu ZHANG (Committee Chairman)
Mr. Yi LI
Mr. Zhipeng CAI
Ms. Wai Fong CHOW Mr. Wah Sun FU
Nomination CommitteeMr. Yi LI (Committee Chairman)
Mr. Zhipeng CAI Mr. Xuehu ZHANG
Ms. Wai Fong CHOW Mr. Wah Sun FU
Hong Kong, 19 August 2016
Trony Solar Holdings Co. Ltd. published this content on 19 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 August 2016 15:00:09 UTC.
Original documenthttp://www.trony.com/attachment/2016081922470100002594463_en.pdf
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