CEEC Files Director List with HKEX

Reuters11-21
CEEC Files Director List with HKEX

China Energy Engineering Corporation Limited (CEEC) has filed an updated list of its board of directors and their respective roles with the Hong Kong Stock Exchange. The board is chaired by Executive Director Ni Zhen, who also serves as Chairperson of both the Strategy and Nomination Committees. Employee Director Huang Pu is also on the board. The Non-executive Directors are Liu Xueshi, who is a member of the Remuneration and Assessment Committee, and Si Xinbo, who is a member of the Strategy Committee. The Independent Non-executive Directors include Cheng Niangao (Chairperson of the Audit and Supervisory Committees, and member of the Strategy Committee), Ngai Wai Fung (member of the Remuneration and Assessment, Audit, and Supervisory Committees), Niu Xiangchun (Chairperson of the Remuneration and Assessment Committee and member of the Nomination Committee), and Pei Zhenjiang (member of the Nomination, Audit, and Supervisory Committees). CEEC's board has established five committees: Strategy, Nomination, Remuneration and Assessment, Audit, and Supervisory, with each member's participation detailed in the filing.

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