(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1117) List of Directors and their Role and FunctionThe members of the board of Directors (the "Board") of China Modern Dairy Holdings Ltd. are set out below.
Executive Directors
GAO Lina (Deputy Chairman & Chief Executive Officer) HAN Chunlin (Chief Operation Officer)
Non-executive Directors WOLHARDT Julian Juul HUI Chi Kin, Max
YU Xubo (Chairman) ZHANG Ping
SUN Yugang
Independent Non-executive Directors
LI Shengli
LEE Kong Wai, Conway ZOU Fei
KANG Yan
There are four Board committees. Membership information of these committees on which each Board member serves is as follows:
Audit Committee
LEE Kong Wai, Conway (Chairman) HUI Chi Kin, Max
ZOU Fei
Remuneration Committee LI Shengli (Chairman) WOLHARDT Julian Juul ZOU Fei
Nomination Committee KANG Yan (Chairman) LI Shengli
LEE Kong Wai, Conway
Strategy and Development Committee
LI Shengli (Chairman) GAO Lina
WOLHARDT Julian Juul ZOU Fei
Hong Kong, 2 October 2016
China Modern Dairy Holdings Ltd. published this content on 02 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 October 2016 10:27:04 UTC.
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