領航醫藥及生物科技有限公司
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)
(Stock Code: 399) List of Directors and their Role and FunctionThe members of the board of directors ("Board") of Innovative Pharmaceutical Biotech Limited (the "Company") are set out below:-
Executive Directors Mr. Gao Yuan Xing Mr. Tang RongMs. Huang He
Non-executive Directors Ms. Jiang Nian (Chairman) Ms. Wu Yanmin
Ms. Xiao Yan
Independent non-executive DirectorsMs. Chen Weijun Dr. Zhang Zhihong
Mr. Wang Rongliang
The Board has established three committees, including an audit committee, a remuneration committee and a nomination committee. The table below provides membership information of these committees on which each Board member serves:
Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Ms. Chen Weijun | Chairman | ||
Dr. Zhang Zhihong | Member | Chairman | Chairman |
Mr. Wang Rongliang | Member | Member | Member |
Ms. Jiang Nian | Member | Member |
Hong Kong, 10 January 2017
Please also refer to the published version of this announcement on the Company's website: www.ipb.asia and www.irasia.com/listco/hk/ipb.
Innovative Pharmaceutical Biotech Limited published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 13:03:05 UTC.
Original documenthttp://file.irasia.com/listco/hk/ipb/announcement/a170110a.pdf
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