3fac93b8-f20c-4a7b-9b13-0abba89984d6.pdf


GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED

大 成 生 化 科 技 集 團 有 限 公 司 *

(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:


Executive directors:

Ms. Wang Qiu (Chairman)

Mr. Wang Jian Mr. Li Shuguang

Ms. Liu Fang (Chief financial officer)


Non-executive directors:

Mr. Qiu Zhuang Mr. Xing Lizhu


Independent non-executive directors:

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