CAR Inc.
神 州 租 車 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 0699)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors ("Board") of CAR Inc. and their respective roles and functions in the Board and the Board committees are set out below:
Board Committee | Audit and | ||
Compliance | Nomination | Remuneration | |
Directors | Committee | Committee | Committee |
Executive Director | |||
Ms. Yifan SONG | |||
(Chief Executive Officer) | - | - | - |
Non-executive Directors | |||
Mr. Linan ZHU | - | M | - |
Mr. Zhen WEI | - | - | - |
Mr. Leping YAN | - | - | - |
Independent Non-executive | |||
Directors | |||
Mr. Sam Hanhui SUN | C | M | - |
Mr. Wei DING | - | - | C |
Mr. Li ZHANG | M | C | M |
Notes:
- Chairman of the Board Committee M Member of the Board Committee
3 August 2020
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Disclaimer
CAR Inc. published this content on 03 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2020 23:36:07 UTC