Antonoil has the Board of Directors. The Board consists of seven directors and one Chairman. Of the six directors, three are non-executive independent directors. Under the Board, there are three special committees: the Audit Committee, the Compensation Committee and the Nomination Committee.
Members of the current board:
Chairman: Mr. Luo Lin
Executive Directors: Mr. Luo Lin, Mr. Ma Jian , Mr. Wu Di
Non-executive Independent Directors: Mr. Zhang Yongyi, Mr.Zhu Xiaoping and Mr. Wang Mingcai |