澳優乳業股份有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1717)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of Directors (the "Board") of Ausnutria Dairy Corporation Ltd are set out below:
Executive DirectorsYAN Weibin (Chairman)
Bartle VAN DER MEER (Chief Executive Officer)
NG Siu Hung
Non-executive DirectorsTSAI Chang-Hai ZENG Xiaojun
Independent Non-executive DirectorsHO Mei-Yueh WAN Jason
LAU Chun Fai Douglas
There are three Board Committees. The table below provides membership information of these committees on which each Board member serves:
Board Committees Director | Audit Committee | Remuneration Committee | Nomination Committee |
YAN Weibin | Member | Chairman | |
Bartle VAN DER MEER | |||
NG Siu Hung | |||
TSAI Chang-Hai | |||
ZENG Xiaojun | |||
HO Mei-Yueh | Member | Member | Member |
WAN Jason | Member | Member | Member |
LAU Chun Fai Douglas | Chairman | Chairman | Member |
Changsha City, People's Republic of China, 6 October 2017
Ausnutria Dairy Corp. Ltd. published this content on 06 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 October 2017 04:24:03 UTC.
Original documenthttp://www.irasia.com/listco/hk/ausnutria/announcement/a171006a.pdf
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