People: China Gas Holdings Ltd (0384.HK)
11 Aug 2020
Ms. Yanyan Chen serves as Non-Executive Independent Director of the Company. She is also currently a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the CGRC Committee. Ms. CHEN is currently an economist, senior political engineer, and an expert in Logistics and Supply Chain Management Specialty of Expert Database of Science and Technology Expert Committee of Shenzhen Municipal Government. She is also a research fellow of the Chinese Logistics Society and a representative of the 11th Women’s Congress of Guangdong Province. Ms. CHEN is currently a director of Guangdong Misun Technology Co., Ltd., an independent director of Shenzhen Jame Technology Corp., Ltd.*, Shenzhen Huashengchang Technology Industrial Co., Ltd* and three public companies listed on the Shenzhen Stock Exchange (“SZSE”), i.e., Shenzhen Comix Group Co., Ltd. (SZSE Stock Code: 2301), Shenzhen Wenke Landscape Co., Ltd. (SZSE Stock Code: 2775), and Shenzhen Asiantime International Construction Co., Ltd. (SZSE Stock Code: 2811). Ms. CHEN has also been appointed as an expert member of the MBA Advisory Committee of the Renmin University of China Business School since May 2019. She was an independent director of Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (SZSE Stock Code: 2130) from 2010 to 2016. Ms. CHEN received a post-graduate education in Economics from Guangdong Provisional Committee Party School of the Communist Party of China in 1999. She received “Second Prize of Technological Progress by the China Federation of Logistic and Purchasing” in 2008 and 2009. She has substantial experience in logistics and supply chain management.
|Total Annual Compensation, HKD||792,000|
|Restricted Stock Award, HKD||--|
|Long-Term Incentive Plans, HKD||--|
|All Other, HKD||--|
|Fiscal Year Total, HKD||792,000|