China Feihe Limited
中國飛鶴有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 6186)
List of Directors and their Roles and Functions
The members of the board of directors (the "Board") of China Feihe Limited are set out below:
Executive Directors
Mr. LENG Youbin (Chairman, Chief Executive Officer)
Mr. LIU Hua
Mr. CAI Fangliang
Ms. Judy Fong-Yee TU
Mr. CHEUNG Kwok Wah
Non-Executive Directors
Mr. GAO Yu
Mr. Kingsley Kwok King CHAN
Independent Non-Executive Directors
Ms. LIU Jinping
Mr. SONG Jianwu
Mr. FAN Yonghong
Mr. Jacques Maurice LAFORGE
There are three Board committees. The composition of the Board committees are set out below:
Audit Committee
Mr. FAN Yonghong (Chairman)
Mr. GAO Yu
Mr. Jacques Maurice LAFORGE
Remuneration Committee
Ms. LIU Jinping (Chairman)
Mr. LIU Hua
Mr. Jacques Maurice LAFORGE
Nomination Committee
Mr. LENG Youbin (Chairman)
Ms. LIU Jinping
Mr. SONG Jianwu
Hong Kong, 31 July 2020
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China Feihe Ltd. published this content on 31 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 July 2020 08:36:26 UTC