(Incorporated in Hong Kong with limited liability)
(Stock Code: 00604)
List of Directors and their Role and Function
The members of the board of Directors ("Board") of Shenzhen Investment Limited are set out below:
Executive Directors:
Dr. LU Hua (Chairman)
Mr. HUANG Wei (President)
Ms. CAI Xun
Mr. DONG Fang
Mr. LIU Shichao
Independent Non-Executive Directors:
Mr. WU Wai Chung, Michael
Mr. LI Wai Keung
Dr. WONG Yau Kar, David
There are 3 Board committees. The table below provides membership information of these committees on which Board members serve:
Board Committees | ||||
Directors | Audit | Remuneration | Nomination | |
Committee | Committee | Committee | ||
Dr. LU Hua | - | - | M | |
Mr. HUANG Wei | - | - | - | |
Ms. CAI Xun | - | - | - | |
Mr. DONG Fang | - | - | - | |
Mr. LIU Shichao | - | - | - | |
Mr. WU Wai Chung, Michael | M | M | - | |
Mr. LI Wai Keung | C | M | M | |
Dr. WONG Yau Kar, David | M | C | C |
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
14 September 2020
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Shenzhen Investment Limited 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 08:44:03 UTC