The members of the board of directors (the "Board") of Chaoda Modern Agriculture (Holdings) Limited are set out below:
Executive DirectorsMr. Kwok Ho (Chairman) Mr. Kuang Qiao
Mr. Yang Gang
Mr. Zhang Chang Man
Independent Non-executive DirectorsMr. Fung Chi Kin Mr. Tam Ching Ho
Professor Lin Shun Quan Mr. Chan Yik Pun
Non-executive DirectorMr. Ip Chi Ming
The Board has established three committees and members of these committees are as follows:
Audit CommitteeMr. Tam Ching Ho (Chairman) Mr. Fung Chi Kin
Mr. Chan Yik Pun
Remuneration Committee Mr. Fung Chi Kin (Chairman) Mr. Tam Ching Ho
Mr. Chan Yik Pun
Mr. Zhang Chang Man
Nomination CommitteeMr. Fung Chi Kin (Chairman) Mr. Kwok Ho
Mr. Kuang Qiao Mr. Tam Ching Ho Mr. Chan Yik Pun
Hong Kong, 16 December 2016
Chaoda Modern Agriculture (Holdings) Ltd. published this content on 16 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 December 2016 12:28:09 UTC.
Original documenthttp://www.chaoda.com.hk/pic/e_List of Directors_00682_20161216.pdf
Public permalinkhttp://www.publicnow.com/view/38938993771E2E493EB96A8CA269C8691ECA119B