CHINA SILVER GROUP LIMITED

中 國 白 銀 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 815)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of China Silver Group Limited are set out below.

Executive Directors:

Mr. Chen Wantian (Chairman and Chief Executive Officer)

Mr. Song Guosheng

Mr. Liu Jiandong

Independent Non-Executive Directors:

Mr. Song Hongbing

Dr. Li Haitao

Dr. Zeng Yilong

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Audit

Remuneration

Nomination

Director

Committee

Committee

Committee

Mr. Chen Wantian

N/A

M

C

Mr. Song Hongbing

M

M

M

Dr. Li Haitao

M

C

M

Dr. Zeng Yilong

C

N/A

N/A

Notes:

  1. Chairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 17 June 2019

Attachments

  • Original document
  • Permalink

Disclaimer

China Silver Group Ltd. published this content on 17 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2019 06:28:08 UTC