SKYOCEAN INTERNATIONAL HOLDINGS LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 593)
List of Directors and their Roles and Functions
The members of the board of Directors (the "Board") of SkyOcean International Holdings
Limited are set out below.
Executive Directors
Zhou Zheng (Chairman and Chief Executive Officer)
Zhou Jin
Liu Li
Chan Tak Kwong
Independent Non-Executive Directors
Li Chak Hung Meng Xiaosu Yang Buting
Zhao Daxin
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Director
Board
Committee
Audit
Committee
Remuneration
Committee
Nomination
Committee
Zhou Zheng C Zhou Jin
Liu Li M Chan Tak Kwong
Li Chak Hung C C M Meng Xiaosu M M M Yang Buting M M M Zhao Daxin M M M
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
(updated as of 5 December 2014)