Page 59 - ar2013.pdf

57
Annual Report 2013
DIRECTOR
Li Yun Peng
Wu Zi Heng
Liu Lian An
Wang Hai Min
Wang Yu Hang
Ma Zhi Hong
Tom Yee Lat Shing
Wang Kai Yuen
Er Kwong Wah
Ang Swee Tian
FURTHER INFORMATION ON BOARD OF DIRECTORS
The list of current directorships in other listed companies held by the respective Directors are as follows:
CURRENT DIRECTORSHIP IN OTHER LISTED COMPANIES
s #HINA #/3#/ (OLDINGS #O ,TD 6ICE #HAIRMAN
s #/3#/ 0ACIlC ,TD #HAIRMAN
Nil
Nil
s #/3#/ 0ACIlC ,TD $IRECTOR
Nil
Nil
s "ONVEST (OLDINGS ,TD $IRECTOR
s 0ACIlC #ENTURY 2EGIONAL $EVELOPMENT ,IMITED $IRECTOR
s 0OWERMATIC$ATA 3YSTEMS ,TD $IRECTOR
s ! 3ONIC !EROSPACE ,TD $IRECTOR
s #HINA !VIATION/IL 3INGAPORE #ORPORATION ,TD $EPUTY #HAIRMAN
s #OMFORT$EL'RO #ORPORATION ,IMITED $IRECTOR
s %/# ,TD $IRECTOR
s %ZION (OLDINGS ,TD $IRECTOR
s (,('ROUP ,TD #HAIRMAN
s -ATEX )NTERNATIONAL ,TD $IRECTOR
s 3UPER"OWL (OLDINGS ,TD $IRECTOR
s #&-(OLDING ,TD $IRECTOR
s #HINA %SSENCE 'ROUP ,TD $IRECTOR
s #HINA /ILlELD 4ECHNOLOGY 3ERVICES 'ROUP ,TD $IRECTOR
s #HINA 3KY #HEMICAL &IBER #O ,TD $IRECTOR
s %UCON (OLDING ,TD $IRECTOR
s '+% #ORPORATION ,TD $IRECTOR
s #HINA !VIATION/IL 3INGAPORE #ORPORATION ,TD $IRECTOR
Corporate Gover nance and Transparency