CHINA YURUN FOOD GROUP LIMITED 中 國 雨 潤 食 品 集 團 有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 1068)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of China Yurun Food Group Limited are set out below:
Executive Directors Yu Zhangli (Chairman)
Li Shibao (Chief Executive Officer) Yang Linwei
Yao Guozhong
Independent Non-executive Directors Gao Hui
Chen Jianguo Miao Yelian
The Board has set up three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Yu Zhangli | Member | Member | |
Li Shibao | |||
Yang Linwei | |||
Yao Guozhong | |||
Gao Hui | Chairman | Member | Chairman |
Chen Jianguo | Member | Chairman | Member |
Miao Yelian | Member |
Hong Kong, 7 March 2019
* For identification purposes only
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China Yurun Food Group Limited published this content on 07 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2019 09:32:02 UTC