(Incorporated in Bermuda with limited liability)
(Stock Code: 307)The members of the board of directors (the "Board") of Up Energy Development Group Limited are set out below.
Qin Jun (Chairman and Chief Executive Officer) Wang Chuan
Liu Yongshun
Li Bao Guo
Shen Shiao-Ming Zhang Xudong Alan
There are 4 Board committees. The table below provides the membership information of these committees on which Board members serve.
Board Committee Director | Audit Committee | Executive Committee | Nomination Committee | Remuneration Committee |
Qin Jun | C | C | M | |
Wang Chuan | M | |||
Li Bao Guo | M | M | M | |
Shen Shiao-Ming | M | M | C | |
Zhang Xudong Alan | M |
Notes:
C Chairman of the relevant Board Committees M Member of the relevant Board Committees
Hong Kong, 15 January 2016
* For identification purpose only
Up Energy Development Group Limited issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 11:47:02 UTC
Original Document: http://upenergydev.todayir.com//attachment/2016011519320100002412838_en.pdf