OCI International Holdings Limited
東 建 國 際 控 股 有 限 公 司
(Incorporated in Cayman Islands with limited liability)
(Stock Code: 329)
List of Directors and their Roles and Functions
The members of the board of Directors ("Board") of OCI International Holdings Limited are set out below.
Executive Directors
Mr. Feng Hai
Mr. Wu Guangze (Chief Executive Officer)
Mr. Wei Bin
Non-executive Directors
Mr. Jiao Shuge (Alias Jiao Zhen) (Chairman)
Ms. Zheng Xiaosu
Independent non-executive Directors
Mr. Chang Tat Joel
Mr. Tso Siu Lun Alan
Mr. Li Xindan
There are 3 Board Committees. The table below provides membership information of these committees on which each Board member serves.
Board | |||
Committee | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee |
Mr. Chang Tat Joel | C | C | M |
Mr. Tso Siu Lun Alan | M | M | C |
Mr. Li Xindan | M | M | M |
Notes:
- Chairman of the relevant Board Committees M Member of the relevant Board Committees
Hong Kong, 17 May 2021