JINTAI ENERGY HOLDINGS LIMITED
金 泰 能 源 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2728)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the ''Board'') of Jintai Energy Holdings Limited are set out below:
Executive Director
Yuan Hongbing (Chairman, Chief Executive Officer)
Non-executive Director
Chen Yunwei
Independent non-executive Directors
Tche Heng Hou Kevin
Mak Tin Sang
Jiang Hao
The table below provides the composition of the audit committee, the nomination committee and the remuneration committee.
Board Committee | Audit | Nomination | Remuneration |
Director | Committee | Committee | Committee |
Yuan Hongbing | C | M | |
Chen Yunwei | |||
Tche Heng Hou Kevin | C | M | M |
Mak Tin Sang | M | M | C |
Jiang Hao | M | M | M |
Notes:
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Hong Kong, 13 September 2024