(a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00914)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board ("Board") of directors ("Director(s)") of Anhui Conch Cement Company Limited are set out below:
EXECUTIVE DIRECTORSMr Gao Dengbang (Chairman)
Mr Wang Jianchao (Deputy Chairman) Mr Wu Bin
Mr Ding Feng Mr Zhou Bo
INDEPENDENT NON-EXECUTIVE DIRECTORSMr Yang Mianzhi Mr Tai Kwok Leung
Mr Tat Kwong Simon Leung
There are two committees established under the Board, namely, the audit committee ("Audit Committee") and the remuneration and nomination committee ("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 Yang Mianzhi | C | M |
Mr Tai Kwok Leung | M | C |
Mr Tat Kwong Simon Leung | M | M |
Mr Wang Jianchao | - | M |
Mr Wu Bin | - | M |
Notes:
C - Chairman of the relevant Board committee M - Member of the relevant Board committee
Wuhu City, Anhui Province, the PRC 2 June 2016
1
Anhui Conch Cement Company Ltd. published this content on 02 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 June 2016 01:06:03 UTC.
Original documenthttp://english.conch.cn/dt2111111236.asp?docid=2111335368
Public permalinkhttp://www.publicnow.com/view/A39DB5DFE4E20E35C8E7D81E30673881B64AC74F