Microsoft Word - Announcement - List of Directors and their role and function(e)



LANSEN PHARMACEUTICAL HOLDINGS LIMITED 朗生醫藥控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 503)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Lansen Pharmaceutical Holdings Limited are set out below.


Executive Director:

Mr. Liu Bang Min (Chief Executive Officer)

Mr. Hou Song (Chief Financial Officer)


Non-Executive Directors:

Mr. Stephen Burnau Hunt (Chairman) Mr. Lee Jin Yi (Deputy Chairman) Ms. Liu Xuezi

Mr. Tang Jun


Independent Non-Executive Directors:

Mr. Chan Kee Huen, Michael Mr. Tang Chiu Ping, Raymond Mr. Fritz Heinrich Horlacher


There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.


Board Committee

Director

Audit Committee

Remuneration Committee

Executive Committee

Mr. Liu Bang Min

M

Mr. Stephen Burnau Hunt

M

Mr. Lee Jin Yi

M

M

C

Mr. Hou Song

M

Mr. Tang Jun

Ms. Liu Xuezi

Mr. Chan Kee Huen, Michael

C

M

Mr. Tang Chiu Ping, Raymond

M

C

Mr. Fritz Heinrich Horlacher

M

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees


Hong Kong, 30 March 2016

Lansen Pharmaceutical Holdings Co. Ltd. issued this content on 30 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 March 2016 09:34:03 UTC

Original Document: http://www.lansen.com.cn/Upload/OtherFiles/2016.3.30_17.19.22_3687.pdf