Board of
List of Directors
The members of the board of Directors (“Board”) of Global Energy Resources International Group Limited are set out below.

Executive Directors
Chen Ping (Chairman)
Ma Jian Ying (Chief Executive Officer)
Tsang Chun Kit, Terence
Wang An Zhong
Non-executive Director
Shi Guang Rong
Hsu Bin Chun
Independent Non-executive Directors
Leung Wah
Sun Ching
Wong Mei Ling

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee
Audit Committee Nomination Committee Remuneration Committee Corporate
Ma Jian Ying   M M M
Leung Wah C C C C
Sun Ching M M M M
Wong Mei Ling M      

C: Chairman of the relevant Board committees
M: Member of the relevant Board committees