東岳集團有限公司
Dongyue Group Limited(incorporated in the Cayman Islands with limited liability)
(Stock code: 189) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors (the "Board") of Dongyue Group Limited are set out below:
Executive Directors
Mr. Zhang Jianhong (Chairman and Chief Executive Officer)
Mr. Fu Kwan
Mr. Liu Chuanqi (President)
Mr. Cui Tongzheng (Vice President and Chief Financial Officer)
Dr. Wu Tao
Mr. Zhang Jian
Mr. Ting Leung Huel, Stephen
Mr. Yue Rundong
Mr. Yang Xiaoyong
There are 4 Board committees. The membership information of these committees on which each Board member serves are set out below:
Mr. Ting Leung Huel, Stephen (Chairman)
Mr. Yue Rundong
Mr. Yang Xiaoyong
Mr. Yang Xiaoyong (Chairman)
Mr. Ting Leung Huel, Stephen
Mr. Zhang Jianhong
Mr. Zhang Jianhong (Chairman)
Mr. Ting Leung Huel, Stephen
Mr. Yang Xiaoyong
Corporate Governance Committee
Mr. Zhang Jianhong (Chairman)
Mr. Liu Chuanqi
Dr. Wu Tao
Hong Kong, 14 August 2014
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