CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
中 國 三 江 精 細 化 工 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(stock code: 2198)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the ''Board'') of directors (the ''Directors'') of China Sanjiang Fine Chemicals Company Limited (the ''Company'') with effect from 15 March 2017 are set out below.
Executive Directors
Mr. GUAN Jianzhong (Chairman)
Ms. HAN Jianhong Mr. RAO Huotao Mr. HAN Jianping
Independent Non-executive Director
Mr. SHEN Kaijun Ms. PEI Yu
Mr. KONG Liang
There are three Board committees. The membership information of each committee is set out below.
AUDIT COMMITTEE
Mr. SHEN Kaijun (Committee Chairman)
Ms. PEI Yu
Mr. KONG Liang
REMUNERATION COMMITTEE
Ms. PEI Yu (Committee Chairman)
Mr. GUAN Jianzhong Mr. KONG Liang
NOMINATION COMMITTEE
Mr. GUAN Jianzhong (Committee Chairman)
Mr. SHEN Kaijun Ms. PEI Yu
The People's Republic of China, 15 March 2017
China Sanjiang Fine Chemicals Co. Ltd. published this content on 15 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 March 2017 03:24:19 UTC.
Original documenthttp://www.chinasanjiang.com/files/upload/announcements/LTN20170315194.pdf
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