大 成 生 化 科 技 集 團 有 限 公 司 *
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 00809)The members of the board of directors (the "Board") of Global Bio-chem Technology Group Company Limited are set out below:
Ms. Wang Qiu (Chairman)
Mr. Wang Jian Mr. Li Shuguang
Ms. Liu Fang (Chief financial officer)
Mr. Qiu Zhuang Mr. Xing Lizhu
Mr. Ng Kwok Pong Mr. Yeung Kit Lam
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 |
Ms. Wang Qiu | M | |||
Mr. Wang Jian | M | |||
Mr. Li Shuguang | ||||
Ms. Liu Fang | M | |||
Mr. Qiu Zhuang | ||||
Mr. Xing Lizhu | ||||
Mr. Ng Kwok Pong | M | C | C | M |
Mr. Yeung Kit Lam | M |
Notes:
C - Chairman of the relevant Board committee M - Member of the relevant Board committee
Hong Kong, 28 December 2015
* for identification purpose only
Global Bio-Chem Technology Group Co. Ltd. issued this content on 2015-12-28 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-28 10:30:31 UTC
Original Document: http://www.globalbiochem.com/attachment/2015122817470100002395192_en.pdf