GREEN LEADER HOLDINGS GROUP LIMITED
綠 領 控 股 集 團 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 61)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors ("Board") of Green Leader Holdings Group Limited are set out as below:-
Executive Directors | Non-executive Directors |
Mr. Zhang Sanhuo | Ms. Zhu Zheyu (Chairman) |
Mr. Tse Michael Nam (Chief Executive Officer) | Mr. Chang Che-Fa |
Ms. Zhang Tingting | |
Independent non -executive Directors | |
Ms. Leung Yin Fai | |
Mr. Lyu Guoping | |
Mr. Jin Xuliang |
The Board has set up 4 committees. The information for each of these committee members are as follow:-
Board Committees | Director |
Audit Committee | Ms. Leung Yin Fai (chairman of the committee) |
Mr. Lyu Guoping | |
Mr. Jin Xuliang | |
Remuneration Committee | Ms. Leung Yin Fai (chairman of the committee) |
Ms. Zhu Zheyu | |
Ms. Zhang Tingting | |
Mr. Lyu Guoping | |
Mr. Jin Xuliang | |
Nomination Committee | Ms. Zhu Zheyu (chairman of the committee) |
Ms. Zhang Tingting | |
Ms. Leung Yin Fai | |
Mr. Lyu Guoping | |
Mr. Jin Xuliang | |
Risk Management Committee | Mr. Jin Xuliang (chairman of the committee) |
Ms. Zhu Zheyu | |
Mr. Tse Michael Nam | |
Hong Kong, 20 August 2019 |