CHINA SAITE GROUP COMPANY LIMITED
中 國 賽 特 集 團 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock code: 153)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (''Board'') of directors (''Directors'') of China Saite Group Company Limited (''Company'' together with its subsidiaries, the ''Group'') are set out below:
Directors Role Function
Mr. Jiang Jianqiang Chairman and executive
Director
Responsible for overall strategic planning and management of our Group
Chairman of nomination committee
Mr. Shao Xiaoqiang Executive Director and
chief executive officer
Responsible for overseeing our
production and technical teams of our Group
Member of remuneration committee
Mr. Xu Fanghua Executive Director - Responsible for overseeing the
corporate and financial matters of our Group
Mr. Xu Jiaming Independent
non-executive Director
Member of audit committee and nomination committee
Mr. Chen Tiegang Independent
non-executive Director
Chairman of remuneration committee
Member of audit committee and nomination committee
Mr. Luk Chi Shing Independent
non-executive Director
Chairman of audit committee
Member of remuneration committee
Hong Kong, 3 January 2017
China Saite Group Company Limited published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 January 2017 13:22:09 UTC.
Original documenthttp://www.chinasaite.com.cn/attachment/2017010321170200002698992_en.pdf
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