亿电竞

亿电竞
 

About us
 
board of directors

Board of directors

Mr. Liu Yang, chairman and executive director

Mr. Chen Xiaohua, general manager

Executive director Wang Zijiang

Mr. Liu Hongliang, non-executive director

Mr. Guo Yucheng, non-executive director

Mr. Gao Baoyu's independent non-executive director

Mr. Liang Jinyun's independent non-executive director

Mr. Liu Chenguang's independent non-executive director

 

List of directors and their roles and functions

Procedures for selecting candidates after shareholders nomination

 

Board of directors

The board has set up four committees, namely, the audit committee, the Remuneration Committee, the nomination committee and the safety and environmental protection committee to monitor the affairs of the company concerned. All the committees have established their functions and responsibilities in order to clearly define their respective terms of reference.


Audit Committee

Members:

Mr. Liang Jinyun (Chairman)

Mr. Gao Baoyu

Mr. Liu Chenguang
              
Terms of reference of the audit committee


Remuneration Committee

Members:

Mr. Liu Chenguang (Chairman)

Mr. Gao Baoyu

Mr. Liang Jinyun

Mr. Liu Yang
      
Terms of reference of the Remuneration Committee

 

Nomination Committee

Members:

Mr. Liu Yang (Chairman)

Mr. Liang Jinyun

Mr. Liu Chenguang

Terms of reference of the nomination committee

 

Safety and Environmental Protection Committee

Members:

Mr. Liu Yang (Chairman)

Mr. Gao Baoyu

Mr. Li Yuguo

 

Terms of reference of the Committee on safety and environment

 
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Record number: Lu ICP 15001174. Public security record No. 37079202000008