Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
April 29, 2015
List of Directors and their roles and functions
The board of directors (the “Board”) of Sunshine Oilsands Ltd. comprises 11 directors as follows:
Executive Directors:
Mr. Michael John Hibberd (Vice Chairman)
Dr. Qi Jiang
Mr. Jin Hu
Non-executive Directors:
Mr. Tingan Liu (Chairman)
Mr. Haotian Li
Mr. Hong Luo
Mr. Hok Ming Tseung
Independent Non-executive Directors:
Mr. Raymond Shengti Fong
Mr. Robert John Herdman
Mr. Gerald Franklin Stevenson
Mr. Zhefei Song
There are four Board committees. The table below provides membership information of these committees on which the Board member serves.
Notes:
C = Chairman of the relevant Board committees
M = Member of the relevant Board committees