顺 风 国 际 清 洁 能 源 有 限 公 司
SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED
(Stock Code：01165)
顺 风 国 际 清 洁 能 源 有 限 公 司
SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED
(Stock Code：01165)
Served as Independent Non-Executive Director of SFCE since July 2014
Other positions held by the Group
Remuneration Committee - Chairman
Audit Committee - Chairman
Nomination Committee - Members
Qualification
Institute of Chartered Accountants in England and Wales - Member
Hong Kong Institute of Chartered Secretaries - Member
Hong Kong Institute of Certified Public Accountants - Member
University of Cambridge - Bachelor Degree in Arts
Current other Major Positions
China Metal Resources Utilization Co., Ltd. (stock code: 1636) - Independent Non-Executive Director
Thousands of Baidu International Holdings Limited (Stock Code: 1028) - Independent Non-Executive Director
China Apparel Holdings Limited (stock code: 1146) - Independent Non-Executive Director
China New Higher Education Group Co., Ltd. (Stock Code: 2001) - Independent Non-Executive Director
New Oriental Online Technology Holdings Limited (Stock Code: 1797) - Independent Non-Executive Director
Past offices
Investment Bank Jiacheng Asia Co., Ltd. - Director and Head of Stock Capital Markets
CLSA Capital Markets Ltd. - Head of Hong Kong and China Equity Capital Markets, Managing Director of Investment Banking
Served as Independent Non-Executive Director of SFCE since July 2014
Other positions held by the Group
Remuneration Committee - Chairman
Audit Committee - Chairman
Nomination Committee - Members
Qualification
Institute of Chartered Accountants in England and Wales - Member
Hong Kong Institute of Chartered Secretaries - Member
Hong Kong Institute of Certified Public Accountants - Member
University of Cambridge - Bachelor Degree in Arts
Current other Major Positions
China Metal Resources Utilization Co., Ltd. (stock code: 1636) - Independent Non-Executive Director
Thousands of Baidu International Holdings Limited (Stock Code: 1028) - Independent Non-Executive Director
China Apparel Holdings Limited (stock code: 1146) - Independent Non-Executive Director
China New Higher Education Group Co., Ltd. (Stock Code: 2001) - Independent Non-Executive Director
New Oriental Online Technology Holdings Limited (Stock Code: 1797) - Independent Non-Executive Director
Past offices
Investment Bank Jiacheng Asia Co., Ltd. - Director and Head of Stock Capital Markets
CLSA Capital Markets Ltd. - Head of Hong Kong and China Equity Capital Markets, Managing Director of Investment Banking
Served as Independent Non-Executive Director of SFCE since July 2014
Other positions held by the Group
Remuneration Committee - Chairman
Audit Committee - Chairman
Nomination Committee - Members
Qualification
Institute of Chartered Accountants in England and Wales - Member
Hong Kong Institute of Chartered Secretaries - Member
Hong Kong Institute of Certified Public Accountants - Member
University of Cambridge - Bachelor Degree in Arts
Current other Major Positions
China Metal Resources Utilization Co., Ltd. (stock code: 1636) - Independent Non-Executive Director
Thousands of Baidu International Holdings Limited (Stock Code: 1028) - Independent Non-Executive Director
China Apparel Holdings Limited (stock code: 1146) - Independent Non-Executive Director
China New Higher Education Group Co., Ltd. (Stock Code: 2001) - Independent Non-Executive Director
New Oriental Online Technology Holdings Limited (Stock Code: 1797) - Independent Non-Executive Director
Past offices
Investment Bank Jiacheng Asia Co., Ltd. - Director and Head of Stock Capital Markets
CLSA Capital Markets Ltd. - Head of Hong Kong and China Equity Capital Markets, Managing Director of Investment Banking
ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Corporate Communications will be published on the website of the Company at www.sfcegroup.com and the HKExnews website at www.hkexnews.hk. Actionable Corporate Communications will be sent to shareholders individually via the email address provided by them and/or in printed form. If the shareholder wants to receive the Corporate Communications in printed form, change the method of receiving Corporate Communications, or provide or change electronic contact information, etc., please send an email to sfce.ecom@computershare.com.hk. Please note that the instruction of receipt of future Corporate Communications in printed form shall be valid for one year starting from the receipt date of the shareholder’s instruction and will expire thereafter or until the instructions have been revoked or superseded. Should you have any queries, please contact the share registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.
Note 1: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities or as required under the Listing Rules for the Company to send, mail, dispatch, issue, publish or otherwise make available any Corporate Communications, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) notice of meeting; (d) listing document; (e) circular and (f) proxy form. Note 2: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holders.
Served as Independent Non-Executive Director of SFCE since July 2014
Other positions held by the Group
Remuneration Committee - Chairman
Audit Committee - Chairman
Nomination Committee - Members
Qualification
Institute of Chartered Accountants in England and Wales - Member
Hong Kong Institute of Chartered Secretaries - Member
Hong Kong Institute of Certified Public Accountants - Member
University of Cambridge - Bachelor Degree in Arts
Current other Major Positions
China Metal Resources Utilization Co., Ltd. (stock code: 1636) - Independent Non-Executive Director
Thousands of Baidu International Holdings Limited (Stock Code: 1028) - Independent Non-Executive Director
China Apparel Holdings Limited (stock code: 1146) - Independent Non-Executive Director
China New Higher Education Group Co., Ltd. (Stock Code: 2001) - Independent Non-Executive Director
New Oriental Online Technology Holdings Limited (Stock Code: 1797) - Independent Non-Executive Director
Past offices
Investment Bank Jiacheng Asia Co., Ltd. - Director and Head of Stock Capital Markets
CLSA Capital Markets Ltd. - Head of Hong Kong and China Equity Capital Markets, Managing Director of Investment Banking
©2017 Shunfeng International Clean Energy Co., Ltd. All Rights Reserved 沪ICP备18020549号-1
