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(incorporated in the Cayman Islands with limited liability)
(Stock code: 00809) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Global Bio-chem Technology Group
Company Limited are set out below:
Mr. Liu Xiaoming (Chairman)
Ms. Xu Ziyi
Mr. Li Weigang
Mr. Wang Yongan
Mr. Ji Jianping
Mr. Chan Chi Wai, Benny
Mr. Ng Kwok Pong
The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves:
Board Committees Directors | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee |
Mr. Liu Xiaoming | M | C | M | |
Ms. Xu Ziyi | ||||
Mr. Li Weigang | ||||
Mr. Wang Yongan | ||||
Mr. Ji Jianping | ||||
Mr. Chan Chi Wai, Benny | C | M | M | C |
Mr. Ng Kwok Pong | M | C | M | M |
Notes:
C - Chairman of the relevant Board committee
M - Member of the relevant Board committee
Hong Kong, 12 March 2015
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