(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 1103)
List of Directors and their Roles and Functions
The members of the board of Directors (the "Board") of Shanghai Dasheng Agriculture Finance Technology Co., Ltd. are set out below:
Executive Directors
Mr. Lan Huasheng (Chairman)
Mr. Wang Liguo (Chief Executive Officer)
Mr. Yan Zebin
Non-executive Director
Mr. Lu Tingfu
Independent Non-executive Directors
Mr. Chung Cheuk Ming
Mr. Yang Gaoyu
Three committees have been set up under the Board. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Remuneration | Nomination |
Directors | and Assessment | ||
Committee | Committee | ||
Committee | |||
Mr. Lan Huasheng | - | - | C |
Mr. Wang Liguo | - | - | - |
Mr. Yan Zebin | - | - | - |
Mr. Lu Tingfu | M | M | - |
Mr. Chung Cheuk Ming | C | M | M |
Mr. Yang Gaoyu | M | C | M |
Notes:
C = Chairman of the relevant Board committees
M = Member of the relevant Board committees
Shanghai, PRC, 4 February 2020
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Shanghai Dasheng Agriculture Finance Technology Co. Ltd. published this content on 04 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 February 2020 09:58:10 UTC