首創環境控股有限公司
(Incorporated in Cayman Islands with limited liability)
(Stock Code:03989)
List of Directors and their Role and Function
The members of the board of directors ("Board") of Capital Environment Holdings Limited are set out below:
Executive DirectorsMr. WU Lishun (Chairman)
Mr. CAO Guoxian (Chief Executive Officer) Mr. LIU Yongzheng
Ms. ZHANG Meng Mr. YANG Bin
Independent Non-executive DirectorsMr. PAO Ping Wing
Mr. CHENG Kai Tai, Allen Ms. CHAN Yee Wah, Eva
There are three Board committees. The membership information of each committee is set out below:
Audit CommitteeMs. CHAN Yee Wah, Eva (Chairman) Mr. PAO Ping Wing
Mr. CHENG Kai Tai, Allen
Nomination Committee Mr. WU Lishun (Chairman) Mr. PAO Ping WingMr. CHENG Kai Tai, Allen Ms. CHAN Yee Wah, Eva
Remuneration Committee Mr. PAO Ping Wing (Chairman) Mr. CHENG Kai Tai, AllenMr. WU Lishun
Details of the latest changes of the Board and Board Committees were disclosed in the announcement of the Company dated 20 December 2016.
Capital Environment Holdings Ltd. published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 December 2016 14:18:17 UTC.
Original documenthttp://www.cre8ir.com/sites/default/files/03989/hkexnews_import/LTN20161220678.pdf
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