Yunnan Energy International Co. Limited
雲能國 際 股 份有 限公 司 *
(Incorporated in Bermuda with limited liability)
(Hong Kong Stock Code: 1298)
(Singapore Stock Code: T43)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors of Yunnan Energy International Co. Limited are set out below:
Executive Directors
Mr. Yan Jiong
Mr. Hu Xiangwei
Mr. Jiang Wei
Ms. Zhao Na
Mr. Song Henan
Independent non-executive Directors
Mr. Shi Fazhen
Mr. Liu Zongliu
Ms. Jing Pilin
There are three board committees. The table below sets out the membership information of these committees:
Board Committee | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee |
Mr. Yan Jiong | M | C | |
Mr. Hu Xiangwei | M | M | |
Mr. Jiang Wei | |||
Ms. Zhao Na | |||
Mr. Song Henan | |||
Mr. Shi Fazhen | C | C | M |
Mr. Liu Zongliu | M | M | M |
Ms. Jing Pilin | M | M | M |
Notes:
- Chairman of the relevant board committees M Member of the relevant board committees
Hong Kong, 28 July 2021
- For identification purposes only
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Yunnan Energy International Co. Ltd. published this content on 28 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2021 10:33:17 UTC.