(Incorporated in Bermuda with limited liability)
(Stock Code: 915) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board ("Board") of directors ("Directors") of Daohe Global Group Limited ("Company") are set out below:
Non-executive DirectorZHOU Xijian (Chairman)
Executive DirectorsZHANG Qi (Chief Executive Officer) WONG Hing Lin, Dennis (President) ZHANG Jifeng
Independent non-executive DirectorsWANG Arthur Minshiang LAU Shu Yan
ZHANG Huijun
The Company has four Board committees. The table below provides membership information on these committees on which each Board member serves:
Board Committees Directors | Executive Committee | Audit Committee | Remuneration Committee | Nomination Committee |
ZHOU Xijian | C | |||
ZHANG Qi | C | M | ||
WONG Hing Lin, Dennis | M | |||
ZHANG Jifeng | M | |||
WANG Arthur Minshiang | M | C | M | |
LAU Shu Yan | C | |||
ZHANG Huijun | M | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 11 January 2017
Daohe Global Group Ltd. published this content on 11 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2017 12:38:04 UTC.
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