國際天食集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3666) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of directors (the "Board") of TANSH Global Food Group Co., Ltd are set out below.
Executive DirectorsWANG Huimin Chairlady and Chief Executive Officer
WU Wen ZHU Xiaoxia
Non-executive DirectorsWANG Huili WENG Xiangwei
Independent Non-executive DirectorsWU Chun Wah LUI Wai Ming LIN Lijun
There are five Board committees. The table below provides membership information of these committees on which the Board member serves.
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee | Executive Committee | Risk Management Committee |
WANG Huimin | M | C | C | C | |
WU Wen | |||||
ZHU Xiaoxia | M | M | |||
WANG Huili | |||||
WENG Xiangwei | M | ||||
WU Chun Wah | M | C | M | M | |
LUI Wai Ming | C | M | M | ||
LIN Lijun | M | M | M |
C Chairman of the relevant Board committees M Member of the relevant Board committees
August 15, 2017
Xiao Nan Guo Restaurants Holdings Limited published this content on 15 August 2017 and is solely responsible for the information contained herein.
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