CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2877)
List of Directors and their Roles and Functions
The members of the board of Directors ("Board") of China Shineway Pharmaceutical Group Limited are set out below.
Executive Directors
LI Zhenjiang
XIN Yunxia
LI Huimin
CHEN Zhong
Independent Non-executive Directors
CHENG Li
LUO Guoan
CHEUNG Chun Yue Anthony
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board | Audit | Nomination | Remuneration | Corporate Social | |
Committee | Committee | Committee | Committee | Responsibility | |
and Sustainability | |||||
Committee | |||||
Director | |||||
LI Zhenjiang | C | ||||
XIN Yunxia | M | M | |||
LI Huimin | |||||
CHEN Zhong | |||||
CHENG Li | M | C | M | ||
LUO Guoan | M | M | M | ||
CHEUNG Chun Yue Anthony | C | M | M | C | |
Notes: | |||||
C | Chairman of the relevant Board committees | ||||
M | Member of the relevant Board committees |
Hong Kong, 2 July 2019
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China Shineway Pharmaceutical Group Ltd. published this content on 02 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2019 10:02:02 UTC