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HK Bourse: Announcement From China Mining Resources Group Ltd.

28 Aug 2017 3:46 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0825/LTN20170825546.pdf 
 
 
 
               LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
 
The members of the board of directors (the "Board") of China Mining Resources Group Limited are 
set out below. 
 
Executive Directors 
Mr. Fang Yi Quan 
Mr. Yeung Kwok Kuen (Chief Financial Officer) 
Mr. Shi Xing Zhi 
Mr. Shi Sheng Li 
 
Independent Non-executive Directors 
Mr. Chu Kang Nam 
Mr. Ngai Sai Chuen 
Mr. Liang Xu Shu 
Mr. Leung Ka Wo 
 
There are three Board committees. The membership information of each committees is set out below. 
 
Audit Committee 
Mr. Leung Ka Wo (Chairman) 
Mr. Chu Kang Nam 
Mr. Ngai Sai Chuen 
Mr. Liang Xu Shu 
 
Remuneration Committee 
Mr. Chu Kang Nam (Chairman) 
Mr. Ngai Sai Chuen 
Mr. Liang Xu Shu 
Mr. Leung Ka Wo 
Mr. Fang Yi Quan 
 
Nomination Committee 
Mr. Chu Kang Nam (Chairman) 
Mr. Ngai Sai Chuen 
Mr. Liang Xu Shu 
Mr. Leung Ka Wo 
 
Hong Kong, 25 August 2017 
 
* For identification purpose only 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

August 27, 2017 23:46 ET (03:46 GMT)
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