Add New Energy Investment Holdings Group Limited
愛 德 新 能 源 投 資 控 股 集 團 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 02623)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the "Board") of directors ("Directors") of Add New Energy Investment Holdings Group Limited (the "Company") are set out below.
Executive Director and Chairman of the Board and the Company
Mr. Li Yunde
Executive Director and Chief Executive Officer
Mr. Geng Guohua
Executive Director
Mr. Lang Weiguo
Independent Non-executive Directors
Mr. Leung Nga Tat
Mr. Li Xiaoyang
Mr. Zhang Jingsheng
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Committee | Audit | Nomination | Remuneration |
Director | Committee | Committee | Committee |
Mr. Li Yunde | Chairman | Member | |
Mr. Geng Guohua | |||
Mr. Lang Weiguo | |||
Mr. Li Xiaoyang | Member | Member | |
Mr. Leung Nga Tat | Chairman | Chairman | |
Mr. Zhang Jingsheng | Member | Member | Member |
Hong Kong, 18 June 2019