* (incorporated in the Cayman Islands with limited liability) (Stock Code: 8292)
List of Directors and their Role and FunctionThe members of the board (the "Board") of directors (the "Directors") of HC International, Inc. (the "Company") are set out below.
Chairman and Executive DirectorMr. Guo Fansheng
Executive Director and Chief Executive OfficerMr. Guo Jiang
Executive Director and Chief Financial OfficerMr. Lee Wee Ong
Executive Director and PresidentMr. Yang Ning
Non-executive Directors
Mr. Li Jianguang
Mr. Guo Wei
Mr. Zhang Ke
Dr. Xiang Bing
Mr. Zhang Tim Tianwei
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Audit Committee | Nomination Committee | Remuneration Committee | |
Mr. Guo Fansheng | Chairman | ||
Mr. Guo Jiang |
Beijing, the PRC, 17 January 2014
* For identification purposes only
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