(Incorporated in Bermuda with limited liability)
(Stock Code: 702)
List of Directors and their Role and Function
The members of the board of directors (the "Board") of Sino Oil and Gas Holdings Limited are set out below.
Executive Directors
Dr. Dai Xiaobing (Chairman and Chief Executive Officer)
Mr. Wan Tze Fan Terence
Non-executive Director
Mr. King Hap Lee
Mr. Huang Shaowu
Ms. Cai Yanling
Mr. Tsang Hing Bun
Independent Non-executive Directors
Professor Wong Lung Tak Patrick
Dr. Wang Yanbin
Dr. Dang Weihua
There are 3 Board committees. The membership information of each committee is set out below.
Audit Committee
Professor Wong Lung Tak Patrick (Chairman)
Dr. Wang Yanbin
Dr. Dang Weihua
Remuneration Committee
Professor Wong Lung Tak Patrick (Chairman)
Dr. Dai Xiaobing
Dr. Dang Weihua
Nomination Committee
Dr. Dai Xiaobing (Chairman)
Professor Wong Lung Tak Patrick
Dr. Dang Weihua
Hong Kong, 14 September 2020
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Sino Oil and Gas Holdings Ltd. published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 09:14:04 UTC