山東威高集團醫用高分子製品股份有限公司
Shandong Weigao Group Medical Polymer Company Limited*(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code : 1066)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board" ) of Shandong Weigao Group Medical Polymer Company Limited are set out below:
Executive DirectorsMr. Zhang Hua Wei (Chairman) Mr. Wang Yi
Mr. Gong Jian Bo Mr. Xia Lie Bo
Non-executive DirectorsMrs. Zhou Shu Hua
Independent non-executive DirectorsMr. Lo Wai Hung Mrs. Fu Ming Zhong Mrs. Wang Jin Xia
The Board has set up the following committees and members of these committees are set out below:-
Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mrs. Zhou Shu Hua | M | M | M |
Mr. Lo Wai Hung | C | C | C |
Mrs. Fu Ming Zhong | M | M | M |
Mrs. Wang Jin Xia | M | M | M |
Notes:
C Chairman of the relevant committees M Member of the relevant committees
* For identification purposes only
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Shandong Weigao Group Medical Polymer Co. Ltd. published this content on 30 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 December 2016 00:47:06 UTC.
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