(Incorporated in Hong Kong with limited liability)
(Stock Code: 606)
List of Directors and their Roles and FunctionsThe Board of Directors of China Agri-Industries Holdings Limited currently comprises eight directors. Their names, roles and functions are set out below:
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Board of Directors
Chairman of the Board and Non-executive Director
YU Xubo
Executive Directors
DONG Wei (Deputy Managing Director) SHI Bo
Non-executive Directors
LI Jian JIA Peng
Independent Non-executive Directors
LAM Wai Hon, Ambrose Patrick Vincent VIZZONE ONG Teck Chye
List of Directors and their Roles and Functions (Continued) - Board Committees
Audit Committee
LAM Wai Hon, Ambrose (Chairman) Patrick Vincent VIZZONE
ONG Teck Chye JIA Peng
Remuneration Committee
Patrick Vincent VIZZONE (Chairman) LAM Wai Hon, Ambrose
ONG Teck Chye LI Jian
Nomination Committee
YU Xubo (Chairman) LAM Wai Hon, Ambrose Patrick Vincent VIZZONE ONG Teck Chye
Executive Committee
DONG Wei (Chairman) SHI Bo
Hong Kong, 6 January 2017
China Agri-Industries Holdings Ltd. published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 08:52:03 UTC.
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