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:
- Chairman of the relevant Board committee M Member of the relevant Board committee
Hong Kong, 17 June 2019
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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