(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3868) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors ("Board") of Qunxing Paper Holdings Company
Limited are set out below.
Dr. ZHU Yu Guo (Chairman)
Mr. ZHU Mo Qun (Vice-chairman)
Mr. SUN Zhen Shui
Ms. SUN Rui Fang
Independent Non-executive Directors
Mr. WANG Lu
Mr. KWONG Kwan Tong
Mr. GUO Liang Yong
There are four Board committees. The membership information of each committee is set out below.
Mr. KWONG Kwan Tong (Committee Chairman)
Mr. WANG Lu
Mr. GUO Liang Yong
Dr. ZHU Yu Guo (Committee Chairman)
Mr. ZHU Mo Qun
Mr. SUN Zhen Shui
Dr. ZHU Yu Guo (Committee Chairman)
Mr. WANG Lu
Mr. KWONG Kwan Tong
Mr. GUO Liang Yong
Mr. WANG Lu (Committee Chairman)
Dr. ZHU Yu Guo
Mr. KWONG Kwan Tong
Mr. GUO Liang Yong
Hong Kong, 22 November 2013
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