CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED
中科光電控股有限公司*
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8111)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board ("Board") of directors ("Directors") of China Technology Solar Power Holdings Limited are set out below.
Executive Directors
CHIU Tung Ping (Chairman)
YUEN Hing Lan
HOU Hsiao Bing
HU Xin
TSE Man Kit Keith
Independent non-executive Directors
MA Xingqin
MENG Xianglin
DONG Guangwu
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | ||||
Corporate | ||||
Audit | Remuneration | Nomination | Governance | |
Director | Committee | Committee | Committee | Committee |
TSE Man Kit Keith | C | |||
CHIU Tung Ping | M | |||
YUEN Hing Lan | M | |||
HOU Hsiao Bing | M | |||
HU Xin | M | |||
MA Xingqin | C | C | C | |
MENG Xianglin | M | M | M | |
DONG Guangwu | M | M | M |
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 12 July 2019
* for identification purposes only
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CTSP - China Technology Solar Power Holdings Ltd. published this content on 12 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2019 15:24:06 UTC