LIST OF DIRECTORS, THEIR ROLE AND FUNCTION
Members of the board of directors (the "Board") of First Tractor Company Limited (the "Company") are as follows:
Executive Director:
Mr. Liu Jiguo (Chairman)
Non-executive Directors: Mr. Zhang Zhiyu
Mr. Fang Xianfa Mr. Ma Zhihui
Independent Non-executive Directors: Mr. Edmund Sit
Mr. Wang Shumao Mr. Xu LiyouThe Board has established four special committees. Listed below are the information of the members of each special committee:
Committees Members of the Board | Strategy, Investment and Sustainable Development Committee | Nomination Committee | Remuneration Committee | Audit Committee |
Executive Director: | ||||
Mr. Liu Jiguo | C | M | ||
Non-executive Directors: | ||||
Mr. Zhang Zhiyu | M | |||
Mr. Fang Xianfa | M | |||
Mr. Ma Zhihui | M | |||
Independent Non-executive Directors: | ||||
Mr. Edmund Sit | M | C | C | |
Mr. Wang Shumao | C | M | ||
Mr. Xu Liyou | M | M |
Remarks:
C Chairman of Special Committee
M Member of Special Committee
Luoyang, the PRC
13 April 2022
* For identification purposes only
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First Tractor Company Limited published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 22:14:10 UTC.