大健康國際集團控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2211) List of Directors and their Roles and FunctionsThe members of the board of directors (the "Board") of Jintian Pharmaceutical Group Limited are set out below:
Executive DirectorsMr. JIN Dongtao (Chairman and Chief Executive Officer)
Mr. JIN Dongkun (Vice Chairman)
Mr. ZHAO Zehua Mr. SUN Libo
Independent Non-Executive DirectorsMr. CHENG Sheung Hing Ms. CHIANG Su Hui Susie Mr. ZOU Haiyan
There are three Board committees. The composition of the Board committees is set out below:
Audit CommitteeMr. ZOU Haiyan (Chairman) Mr. CHENG Sheung Hing Ms. CHIANG Su Hui Susie
Nomination CommitteeMr. JIN Dongtao (Chairman) Mr. CHENG Sheung Hing Ms. CHIANG Su Hui Susie
Remuneration CommitteeMr. CHENG Sheung Hing (Chairman)
Ms. CHIANG Su Hui Susie Mr. JIN Dongkun
Hong Kong, 20 July 2017
Universal Health International Group Holding Ltd. published this content on 20 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 July 2017 00:29:05 UTC.
Original documenthttp://en.uhighl.com/d/file/touzizheguanxi/gonggaojigonghan/2017/2017-07-21/ad477cf0e3abbd9af63484fa68150b70.pdf
Public permalinkhttp://www.publicnow.com/view/9777D50A0A57A54FC09F4D88A48C08A7D64F08E1