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Shandong Weigao Group Medical Polymer Company Limited*(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code : 1066)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board" ) of Shandong Weigao Group Medical
Polymer Company Limited are set out below:
Mr. Zhang Hua Wei
Mr. Wang Yi
Mr. Chen Xue Li (Chairman)
Mrs. Zhou Shu Hua
Mr. Christopher J. O Connell
Independent non-executive Directors
Mr. Lo Wai Hung
Mr. Li Jia Miao
Mrs. Fu Ming Zhong
Mrs. Wang Jin Xia
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The Board has set up the following committees and members of these committees are set out
below:-
Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mrs. Zhou Shu Hua | M | M | M |
Mr. Lo Wai Hung | C | C | C |
Mr. Li Jia Miao | M | M | M |
Mrs. Fu Ming Zhong | M | M |
Notes:
C Chairman of the relevant committees
M Member of the relevant committees
* For identification purposes only
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