YIDA CHINA HOLDINGS LIMITED
億 達 中 國 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3639)
List of Directors and their Roles and Functions
The members of the board of directors (the ''Board'') of Yida China Holdings Limited are set out below.
Executive Directors
Mr. Zhang Zhichao (Chairman)
Mr. Jiang Xiuwen (Chief executive officer)
Mr. Chen Donghui Ms. Ma Lan
Mr. Yu Shiping
Non-executive Directors
Mr. Zhao Xiaodong Mr. Chen Chao
Mr. Gao Wei
Independent Non-executive Directors
Mr. Yip Wai Ming Mr. Guo Shaomu Mr. Wang Yinping Mr. Han Gensheng
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Zhang Zhichao | C | ||
Mr. Jiang Xiuwen | M | M | |
Mr. Yip Wai Ming | C | M | |
Mr. Guo Shaomu | M | M | |
Mr. Wang Yinping | M | C | M |
Mr. Han Gensheng | M | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 18 September 2017
Yida China Holdings Limited published this content on 18 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 September 2017 11:23:07 UTC.
Original documenthttp://www.yidachina.com.cn/attachment/2017091819170200002923938_en.pdf
Public permalinkhttp://www.publicnow.com/view/DCEAE1BCE4C7E94DCCEBF1B066A455D144ECA9EA