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. Deng Dongping (Chairman of the Board)
Mr. Zhu Zhikun (Deputy Chairman)
Mr. Ge Zhifu (Deputy Chairman)
Ms. Mo Xiuping
Independent Non-Executive Directors
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 |
|
DENG Dongping |
- |
Member |
Chairman |
- |
|
DING Jiasheng |
Member |
Chairman |
Member |
Member |
|
SHI Zhu |
Member |
Member |
Member |
Member |
|
CHEN Shunqing |
Chairman |
Member |
Member |
Member |
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