(incorporated in the Cayman Islands with limited liability)
(Stock Code: 6136)The members of the board of directors (the "Board") of Kangda International Environmental Company Limited are set out below:-
Zhao Juanxian (alias, Zhao Junxian) (Chairman) Zhang Weizhong (chief executive officer)
Liu Zhiwei Gu Weiping Wang Litong
Zhuang Ping
Tsui Yiu Wa Alec Peng Yongzhen
Chang Qing
There are three Board committees. Membership information of these committees are set out below:
Tsui Yiu Wa Alec (Chairman) Peng Yongzhen
Chang Qing
Chang Qing (Chairman) Peng Yongzhen
Gu Weiping
Zhao Juanxian (Chairman) Zhang Weizhong
Tsui Yiu Wa Alec Peng Yongzhen
Chang Qing
Hong Kong, 8 January 2016
Kangda International Environmental Co. Ltd. issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-16 04:02:10 UTC
Original Document: http://www.kangdaep.com/en/d/file/investor/gonggaojitonghan/2015/2016-01-08/7509f3c7381aa0ffe3efb80f531d553d.pdf