安徽海螺水泥股份有限公司
ANHUI CONCH CEMENT COMPANY LIMITED(a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00914)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors ("Board") of Anhui Conch Cement Company
Limited are set out below:
Mr Guo Wensan (Chairman) Mr Wang Jianchao
Ms Zhang Mingjing
Mr Zhou Bo
Mr Guo Jingbin
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr Wong Kun Kau Mr Tai Kwok Leung Mr Zhao Jianguang
There are two committees established under the Board, namely, the Audit Committee and the Remuneration and Nomination Committee. The membership of these committees on which each Director serves are set out below:
Committee Director | Audit Committee | Remuneration and Nomination Committee |
Mr Wong Kun Kau | C | M |
Mr Tai Kwok Leung | M | M |
Mr Zhao Jianguang | M | C |
Mr Guo Jingbin | - | M |
Ms Zhang Mingjing | - | M |
Notes:
C - Chairman of the relevant Board committee
M - Member of the relevant Board committee
Wuhu City, Anhui Province, the PRC
23 March 2015
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