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Life Healthcare : (Revised) List of Directors and their Role and Function

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11/08/2019 | 09:55am EST

LIFE HEALTHCARE GROUP LIMITED

蓮 和 醫 療 健 康 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 928)

List of Directors and their Role and Function

The members of the board (the ''Board'') of Directors (''Director(s)'') of Life Healthcare Group Limited are set out below.

Executive Directors

Mr. Xu Xueping (Chairman)

Mr. Hua Yunbo

Mr. Man Wai Lun

Non-Executive Director

Ms. Shan Hua

Independent Non-Executive Directors

Mr. Liu Xinghua

Mr. Zheng Chunlei

Mr. Cheng Chun Man

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

Audit

Nomination

Remuneration

Director

Committee

Committee

Committee

Mr. Xu Xueping (Chairman)

M

Mr. Hua Yunbo

Mr. Man Wai Lun

M

Ms. Shan Hua

Mr. Liu Xinghua

M

C

Mr. Zheng Chunlei

M

M

Mr. Cheng Chun Man

C

C

M

Notes:

  1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 8 November 2019

Disclaimer

Life Healthcare Group Limited published this content on 08 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2019 14:54:09 UTC

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