(Incorporated in Hong Kong with limited liability)
(Stock Code: 254) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of directors (the "Board") of China Outdoor Media Group Limited are set out below:
Executive Directors
Mr. Yang Fan (Chairman)
Mr. Lau Chi Yuen, Joseph
Mr. Tang Lap Chin, Richard
Mr. Lo Ka Wai
Mr. Aminbuhe
Ms. Mou Ling
Independent Non-executive Directors
Mr. Li Ning Qiao
Mr. Wang Qun
Mr. Chow Hiu Tung
Dr. Yang Zhi Shu
There are three Board committees. The membership information of these committees on which each Board member serves is set out below:
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Lo Ka Wai | Member | Member | |
Mr. Wang Qun | Member | Chairperson | Member |
Mr. Chow Hiu Tung | Chairperson | Member | Chairperson |
Dr. Yang Zhi Shu | Member |
Hong Kong, 22 January 2014
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