(incorporated in the Cayman Islands with limited liability)
(Stock code: 503)
The members of the board of Directors (the "Board") of Lansen Pharmaceutical Holdings Limited are set out below.
Mr. Liu Bang Min (Chief Executive Officer)
Mr. Hou Song (Chief Financial Officer)
Mr. Stephen Burnau Hunt (Chairman) Mr. Lee Jin Yi (Deputy Chairman) Ms. Liu Xuezi
Mr. Tang Jun
Mr. Chan Kee Huen, Michael Mr. Tang Chiu Ping, Raymond Mr. Fritz Heinrich Horlacher
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Executive Committee |
Mr. Liu Bang Min | M | ||
Mr. Stephen Burnau Hunt | M | ||
Mr. Lee Jin Yi | M | M | C |
Mr. Hou Song | M | ||
Mr. Tang Jun | |||
Ms. Liu Xuezi | |||
Mr. Chan Kee Huen, Michael | C | M | |
Mr. Tang Chiu Ping, Raymond | M | C | |
Mr. Fritz Heinrich Horlacher | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 30 March 2016
Lansen Pharmaceutical Holdings Co. Ltd. issued this content on 30 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 March 2016 09:34:03 UTC
Original Document: http://www.lansen.com.cn/Upload/OtherFiles/2016.3.30_17.19.22_3687.pdf