保保保保利利利利協協協協鑫鑫鑫鑫能能能能源源源源控控控控股股股股有有有有限限限限公公公公司司司司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 3800)The members of the board of directors (the "Board") of GCL-Poly Energy Holdings Limited are set out below:
Mr. Zhu Gongshan (Chairman)
Mr. Zhu Zhanjun (Chief Executive Officer) Mr. Ji Jun
Mr. Zhu Yufeng
Mr. Yeung Man Chung, Charles (Chief Financial Officer) Mr. Jiang Wenwu
Mr. Zheng Xiongjiu
Mr. Shu Hua
Ir. Dr. Ho Chung Tai, Raymond
Mr. Yip Tai Him Dr. Shen Wenzhong
Mr. Wong Man Chung, Francis
There are five Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | Strategic Planning Committee |
Zhu Gongshan | M | ||||
Ji Jun | M | ||||
Zhu Yufeng | M | ||||
Yeung Man Chung, Charles | M | M | M | ||
Ho Chung Tai, Raymond | M | C | M | C | C |
Yip Tai Him | C | M | C | M | M |
Shen Wenzhong | M | M |
Notes: C - Chairman of the relevant Board committees M - Member of the relevant Board committees
Hong Kong, 5 April 2016
GCL-Poly Energy Holdings Ltd. issued this content on 05 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2016 04:32:22 UTC
Original Document: http://gcl-poly.todayir.com/attachment/2016040512170100002474019_en.pdf