CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
中 國 三 江 精 細 化 工 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(stock code: 2198)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the ''Board'') of directors (the ''Directors'') of China Sanjiang Fine Chemicals Company Limited (the ''Company'') with effect from 25 July 2016 are set out below.
Executive Directors
Mr. GUAN Jianzhong (Chairman)
Ms. HAN Jianhong Mr. NIU Yingshan Mr. HAN Jianping
Independent Non-executive Director
Mr. SHEN Kaijun Ms. PEI Yu
Mr. KONG Liang
There are three Board committees. The membership information of each committee is set out below.
AUDIT COMMITTEE
Mr. SHEN Kaijun (Committee Chairman)
Ms. PEI Yu
Mr. KONG Liang
REMUNERATION COMMITTEE
Ms. PEI Yu (Committee Chairman)
Mr. GUAN Jianzhong Mr. KONG Liang
NOMINATION COMMITTEE
Mr. GUAN Jianzhong (Committee Chairman)
Mr. SHEN Kaijun Ms. PEI Yu
The People's Republic of China, 26 July 2016
China Sanjiang Fine Chemicals Co. Ltd. published this content on 26 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 August 2016 07:20:03 UTC.
Original documenthttp://www.chinasanjiang.com/files/upload/announcements/LTN20160726873.pdf
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