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:

  1. Chairman of the Board Committee M Member of the Board Committee

3 August 2020

Attachments

  • Original document
  • Permalink

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