3600213-m01annc


KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED 康 達 國 際 環 保 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6136)


List of Directors and their Role and Function


The members of the board of directors (the "Board") of Kangda International Environmental Company Limited are set out below:-


Executive Directors

Zhao Juanxian (alias, Zhao Junxian) (Chairman) Zhang Weizhong (chief executive officer)

Liu Zhiwei Gu Weiping Wang Litong


Non-executive Director

Zhuang Ping


Independent Non-executive Directors

Tsui Yiu Wa Alec Peng Yongzhen

Chang Qing


There are three Board committees. Membership information of these committees are set out below:


Audit committee

Tsui Yiu Wa Alec (Chairman) Peng Yongzhen

Chang Qing


Remuneration committee

Chang Qing (Chairman) Peng Yongzhen

Gu Weiping


Nomination committee

Zhao Juanxian (Chairman) Zhang Weizhong

Tsui Yiu Wa Alec Peng Yongzhen

Chang Qing


Hong Kong, 8 January 2016

Kangda International Environmental Co. Ltd. issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-16 04:02:10 UTC

Original Document: http://www.kangdaep.com/en/d/file/investor/gonggaojitonghan/2015/2016-01-08/7509f3c7381aa0ffe3efb80f531d553d.pdf