China Cinda Asset Management Co., Ltd.
中國信達資產管理股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
List of Directors and their roles and functions:
- Executive Directors ZHANG Zi'ai (Chairman) ZHANG Weidong (President)
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Non-ExecutiveDirectors HE Jieping
XU Long ZHANG Yuxiang ZHANG Guoqing LIU Chong - Independent Non-Executive Directors ZHU Wuxiang
SUN Baowen LU Zhengfei LAM Chi Kuen - Special Committees of the Board of Directors
There are five special committees under the Board of Directors and their members are as follows:
Strategic Development Committee (8 members): ZHANG Zi'ai (Chairman), HE Jieping, XU Long, ZHANG Yuxiang, ZHANG Guoqing, LIU Chong, SUN Baowen, LAM Chi Kuen
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Audit Committee (4 members): LU Zhengfei (Chairman), HE Jieping, SUN Baowen, LAM Chi Kuen
Risk Management Committee (4 members): HE Jieping (Chairman), ZHANG Weidong, ZHANG Guoqing, LU Zhengfei
Nomination and Remuneration Committee (3 members): SUN Baowen (Chairman), XU Long, ZHU Wuxiang
Connected Transaction Control Committee (3 members): ZHU Wuxiang (Chairman), ZHANG Yuxiang, LU Zhengfei
Beijing, the PRC
August 21, 2020
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