東北虎藥業股份有限公 司
NORTHEASTTIGERPHARMACEUTICALCO.,LTD.*(AjointstocklimitedcompanyestablishedinthePeople'sRepublicofChina)
(StockCode:08197)The members of the board of directors (the "Board") of Northeast Tiger Pharmaceutical Co., Ltd.* are set out below:
Executive directors are Wang Shaoyan, Cui Bingyan and Qin Haibo.
Non-executive directors are Guo Aiqun and Zhang Jinlong.
Independent non-executive directors are Zhao Zhen Xing, Chen Youfang and Hui Lai Yam.
The Board has set up 4 board committees. The membership information of these committeeson which each Board member serves is set out below:
Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | Executive Committee |
Wang Shaoyan | C | C | ||
Cui Bingyan | M | |||
Qin Haibo | C | M | ||
Guo Aiqun | ||||
Zhang Jinlong | M | |||
Zhao Zhen Xing | C | M | M | |
Chen Youfang | M | |||
Hui Lai Yam | M | M |
M: Member of relevant committee C: Chairman of relevant committee
Jilin, People's Republic of China, 10 January 2016
* for identification purpose only
Northeast Tiger Pharmaceutical Co. Ltd. issued this content on 2016-01-10 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-10 13:07:11 UTC
Original Document: http://www.northeasttiger.com/leichinews/Upload/2016110195536522.pdf