编辑: yn灬不离不弃灬 2015-07-13
1 IDREAMSKY TECHNOLOGY HOLDINGS LIMITED 创梦天地科技控股有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1119) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the "Board") of directors (the "Director(s)") of iDreamSky Technology Holdings Limited are set out below: Executive Directors CHEN Xiangyu (Chairman of the Board and Chief Executive Officer) GUAN Song Jeffrey Lyndon KO LEI Junwen Non-executive Directors MA Xiaoyi DU Feng Independent Non-executive Directors YU Bin LI Xintian ZHANG Weining

2 There are four Board committees.

The table below provides membership information of these committees on which each Director serves. Directors Board Committees Strategy Committee Audit Committee Remuneration and Appraisal Committee Nomination Committee CHEN Xiangyu C C GUAN Song M M Jeffrey Lyndon KO M M LEI Junwen M M MA Xiaoyi M DU Feng M YU Bin M C M LI Xintian M M M ZHANG Weining M C M M Notes: C Chairman of the relevant Board committee M Member of the relevant Board committee Hong Kong, December 6, 2018

下载(注:源文件不在本站服务器,都将跳转到源网站下载)
备用下载
发帖评论
相关话题
发布一个新话题