Microsoft Word - List of Dir _E_ v1 15 1204 fr CP.doc


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:


EXECUTIVE DIRECTORS

Mr Wang Jianchao Ms Zhang Mingjing Mr Zhou Bo


NON-EXECUTIVE DIRECTOR

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 4 December 2015


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