美 加 醫 學 科 技 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 876) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Mega Medical Technology Limited from 23 January 2017 are as set out below:
EXECUTIVE DIRECTORS:Mr. Luo Jun (Chairman)
Mr. Wu Xiaolin
Mr. Wu Tianyu (Chief Executive Officer)
NON-EXECUTIVE DIRECTOR:Dr. Jiang Feng Mr. Xu Hao
INDEPENDENT NON-EXECUTIVE DIRECTORS:Dr. Liu Yanwen Mr. Song Qun Mr. Guo Peineng
AUDIT COMMITTEE:Dr. Liu Yanwen (Chairman)
Mr. Guo Peineng Mr. Song Qun
REMUNERATION COMMITTEE:Mr. Guo Peineng (Chairman)
Mr. Wu Tianyu Mr. Song Qun
NOMINATION COMMITTEE:Mr. Wu Tianyu (Chairman)
Mr. Guo Peineng Mr. Song Qun
Hong Kong, 23 January 2017
Wing Lee Holdings Ltd. published this content on 23 January 2017 and is solely responsible for the information contained herein.
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