Tianjin Tianbao Energy Co., Ltd.*
天 津 天 保 能 源 股 份 有 限 公 司
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1671)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Tianjin Tianbao Energy Co., Ltd.* are set out below:
Executive directors
Mr. ZHOU Shanzhong (Chairman)
Mr. XING Cheng
Mr. MAO Yongming
Non-executive directors
Mr. WANG Xiaotong
Ms. DONG Guangpei
Independent non-executive directors
Mr. CHAN Wai Dune
Mr. HAN Xiaoping
Ms. YANG Ying
The Board has established three committees and the members of these committees are set out as follows:
Board Committee | Audit | Remuneration | Nomination |
Directors | Committee | Committee | Committee |
Mr. ZHOU Shanzhong | - | - | C |
Mr. MAO Yongming | - | M | - |
Ms. DONG Guangpei | M | - | - |
Mr. CHAN Wai Dune | C | - | - |
Mr. HAN Xiaoping | - | C | M |
Ms. YANG Ying | M | M | M |
Notes:
- Chairman of relevant committees
- Member of relevant committees
Tianjin, the People's Republic of China, August 28, 2020
- For identification purpose only
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Tianjin Tianbao Energy Co. Ltd. published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2020 09:02:14 UTC