China Ecotourism Group Limited
中國生態旅遊集團有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 1371)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors of China Ecotourism Group Limited (the "Board") are set out below:-
Executive Directors
Ms. CHAN Tan Na, Donna (Board's Chairperson)
Mr. WU Jingwei
Mr. DI Ling
Mr. QIU Peiyuan
Independent Non-executive Directors
Mr. HUANG Shenglan
Mr. CHAN Ming Fai
Dr. MENG Zhijun
The Board has set up three committees and their memberships are set out below:-
Audit Committee
Mr. HUANG Shenglan (Chairperson)
Mr. CHAN Ming Fai
Dr. MENG Zhijun
Remuneration Committee
Mr. HUANG Shenglan (Chairperson)
Mr. CHAN Ming Fai
Ms. CHAN Tan Na, Donna
Nomination Committee
Ms. CHAN Tan Na, Donna (Chairperson)
Mr. HUANG Shenglan
Mr. CHAN Ming Fai
Hong Kong, 15 January 2022
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
China Ecotourism Group Ltd. published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 09:01:01 UTC.