(Stock Code: 00135.HK)
List of Directors and their Role and Function
The board of directors (the "Board") of Kunlun Energy Company Limited currently comprises 8 directors. Their names, role and function are set out below:
Executive Directors
1) Mr. Ling Xiao (Chairman)
2) Mr. Zhao Yongqi (Chief Executive Officer)
3) Mr. Zhao Zhongxun
4) Mr. Zhou Yuanhong
5) Mr. Miao Yong
Independent Non-Executive Directors
6) Mr. Li Kwok Sing Aubrey
7) Dr. Liu Xiao Feng
8) Mr. Sun Patrick
The Board has set up 3 committees and the members of these committees are as follows:
Members | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Ling Xiao | C | ||
Mr. Li Kwok Sing Aubrey | M | C | M |
Dr. Liu Xiao Feng | M | M | M |
Mr. Sun Patrick | C | M | M |
Notes:
C Chairman of the relevant committee
M Member of the relevant committeeHong Kong, 12 January 2018