Yashili International Holdings Ltd
雅 士 利 國 際 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1230)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (''Board'') of Yashili International Holdings Ltd are set out below:
Non-Executive Directors
Ms. Sun Yiping (Chairman)
Mr. Qin Peng
Mr. Zhang Ping
Mr. Huang Xiaojun
Executive Directors
Mr. Jeffrey, Minfang Lu Mr. Li Dongming
Independent Non-executive Directors
Mr. Mok Wai Bun Ben Mr. Cheng Shoutai
Mr. Lee Kong Wai Conway
There are three Board committees. The table below provides the membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Ms. Sun Yiping | M | C | |
Mr. Qin Peng | M | ||
Mr. Zhang Ping | M | ||
Mr. Mok Wai Bun Ben | M | C | M |
Mr. Cheng Shoutai | M | M | |
Mr. Lee Kong Wai Conway | C | M |
Notes:
C Chairman of the relevant Board committee M Member of the relevant Board committee
Hong Kong, 29 January 2016
Yashili International Holdings Ltd. issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 13:56:26 UTC
Original Document: http://www.yashili.hk/attachment/2016012921470100002422394_en.pdf