博士蛙國際控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1698) List of Directors and their Roles and Functions
The members of the board of Directors (the "Board") of Boshiwa International Holding
Limited (the"Company") are set out below.
Mr. Zhong Zheng Yong (Chairman and Chief executive offi cer)
Ms. Chen Li Ping (Chief operations offi cer and Executive vice president)
Mr. Chen Pei Qi (Honorary chairman)
Mr. Chong Cha Hwa
There are three Board committees. The membership information of these committees on which each Board member serves are set out below.
Mr. Chong Cha Hwa (Committee Chairman)
Nomination CommitteeMr. Zhong Zheng Yong (Committee Chairman)
Remuneration Committee
Mr. Zhong Zheng Yong
Shanghai, 13 October 2014
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