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 Directors

Mr. Zhang Hua Wei (Chairman) Mr. Wang Yi

Mr. Gong Jian Bo Mr. Xia Lie Bo

Non-executive Directors

Mrs. Zhou Shu Hua

Independent non-executive Directors

Mr. 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

1

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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