(a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00914)
The members of the board of directors ('Board') of Anhui Conch Cement Company Limited are set out below:
Mr Wang Jianchao Ms Zhang Mingjing Mr Zhou Bo
Mr Guo Jingbin
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 4 December 2015
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