CHINA XLX FERTILISER LTD.
中國心連心化肥有限公司*
(Incorporated in Singapore with limited liability)
(Hong Kong Stock Code: 1866)
(the "Company", and together with its subsidiaries, the "Group")
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Executive Director (ED)/ | ||
Independent Non-executive | ||
Name of Director | Director (INED) | Role and Function |
Liu Xingxu | ED | Chairman of the Board |
Member of Nomination Committee | ||
In charge of overall strategic planning | ||
and business development of the Group | ||
Zhang Qingjin | ED | In charge of the decision making with |
respect to overall management and day- | ||
to-day business operations of the Group | ||
Yan Yunhua | ED | In charge of the decision making with |
respect to all financial matters within | ||
the Group | ||
Ong Kian Guan | INED | Chairman of Audit Committee |
Member of Remuneration Committee | ||
Member of Nomination Committee | ||
Li Shengxiao | INED | Member of Audit Committee |
Member of Remuneration Committee | ||
Chairman of Nomination Committee | ||
Ong Wei Jin | INED | Member of Audit Committee |
Chairman of Remuneration Committee | ||
Member of Nomination Committee | ||
Li Hongxing | INED | Member of Audit Committee |
Member of Remuneration Committee | ||
Member of Nomination Committee | ||
* for identification purpose only |
Date: 24 November 2019