The members of the board of directors (the "Board") of Yantai North Andre Juice Co., Ltd.* and their role and function are as follows:
Executive Directors:Mr. Wang An (Chairman)
Mr. Zhang Hui (Chief Executive)
Mr. Wang Yan Hui
Non-executive Director:Mr. Liu Tsung-Yi
Independent Non-executive Directors:Mr. Li Wei
Mr. Jiang Hong Qi Mr. Li Tong Ning
The Board has set up 3 committees and the members of these committees are as follows:
Audit and Review Committee: Mr. Jiang Hong Qi (Chairman) Mr. Li Wei
Mr. Li Tong Ning
Remuneration and Review Committee:Mr. Jiang Hong Qi (Chairman)
Mr. Li Tong Ning
Nomination Committee: Mr. Wang An (Chairman) Mr. Jiang Hong Qi
Mr. Li Tong Ning
Yantai, the PRC, 25 May 2016
* For identification purpose only
Yantai North Andre Juice Co. Ltd. published this content on 25 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2016 12:35:05 UTC.
Original documenthttp://en.andre.com.cn/index.php?m=content&c=index&a=show&catid=21&id=143
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