The members of the board of directors (the “Board”) of China Investment Development Limited (the “Company”) are set out below:
Executive Director
Mr. Chan Cheong Yee
Mr. Chan Yiu Pun Clement
Non-Executive Directors
Mr. Han Zhenghai (Joint Chairman of the Board)
Mr. Deng Dongping (Joint Chairman of the Board)
Mr. Zhu Zhikun (Deputy Chairman)
Mr. Ge Zhifu (Deputy Chairman)
Mr. Lyu Ping
Ms. Mo Xiuping
Independent Non-Executive Directors
Ms. Mo Li
Mr. Shi Zhu
Ms. Chen Shunqing
Mr. Ding Jiasheng
The Company has four Board committees. The table below provides membership information of these committees on which each Board member serves：
|
Name of Director |
Audit Committee |
Remuneration Committee |
Nomination Committee |
Risk Management Committee |
|
CHAN Cheong Yee |
- |
- |
- |
Chairman |
|
HAN Zhenghai |
- |
Member |
Chairman |
- |
|
MO Li |
Member |
Chairman |
Member |
Member |
|
SHI Zhu |
Member |
Member |
Member |
Member |
|
CHEN Shunqing |
Chairman |
Member |
Member |
Member |
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