GLOBAL SWEETENERS HOLDINGS LIMITED
大 成 糖 業 控 股 有 限 公 司 *
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 03889)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors ("Board") of Global Sweeteners Holdings Limited (together with its subsidiaries, the "Group") are set out below:
Executive director:
Mr. Zhang Zihua (Acting chairman)
Independent non-executive directors:
Mr. Fong Wai Ho
Mr. Lo Kwing Yu
Mr. Wen Xia
The Board has set up six committees. The table below provides membership information of these committees on which each Board member serves:
Board | Continuing | |||||
committees | connected | |||||
Audit | Remuneration | Nomination | Corporate | transactions | CCT | |
governance | ("CCT") | supervisory | ||||
committee | committee | committee | ||||
committee | executive | committee | ||||
Directors | committee | |||||
(Note 1) | ||||||
Mr. Zhang Zihua | M | C | M | |||
Mr. Fong Wai Ho | C | C | C | |||
Mr. Lo Kwing Yu | M | M | M | M | ||
Mr. Wen Xia | M | C | M | M | M | |
Notes:
- the current members of the CCT executive committee are members of the senior management of the Group.
- C - Chairman of the relevant Board committee M - Member of the relevant Board committee
Hong Kong, 28 June 2019
* For identification purpose only
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Global Sweeteners Holdings Limited published this content on 28 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2019 12:30:04 UTC