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          中文版 | ENGLISH
           

          About Us
           
          Board of Directors
             

          Mr. Liu  Yang                                Chairman and Executive Director 

          Mr. Chen Xiaohua                        General Manager and Executive Director 

          Mr. Wang Zijiang                          Executive Director

          Mr. Guo Yucheng                         Non- Executive Director

          Mr. Gao Baoyu                             Independent Non-Executive Director

          Mr. Leung Kam Wan                    Independent Non-Executive Director

          Mr. Liu Chenguang                      Independent Non-Executive Director

           

          LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

           

          PROCEDURES FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

           

          BOARD COMMITTEES   
          The Board has established four committees, namely the Audit Committee, the Remuneration Committee, Nomination Committee and the Safety and Environmental Protection Committee, for overseeing particular aspects of the Company’s affairs. All committees have been established with specific written terms of reference which deal clearly with their respective authorities and duties.

           

          Audit Committee  
          Members:  

                          Mr. Leung Kam Wan (Chairman) 
                          Mr. Gao Baoyu 
                          Mr. Liu Chenguang 
                          

          TERMS OF REFERENCE OF AUDIT COMMITTEE


          Remuneration Committee
          Members:  

                          Mr. Liu Chenguang (Chairman) 
                          Mr. Gao Baoyu 
                          Mr. Leung Kam Wan 
                          Mr. Liu Yang  
                          

          TERMS OF REFERENCE OF REMUNERATION COMMITTEE


          Nomination Committee
          Members: 

                              Mr. Liu Yang (Chairman) 
                              Mr. Leung Kam Wan 
                              Mr. Liu Chenguang 
             

          TERMS OF REFERENCE OF NOMINATION COMMITTEE

           

          Safety and Environmental Protection Committee
          Members: 

                              Mr. Liu Yang (Chairman)

                              Mr. Gao Baoyu 
                              Mr. Li Yuguo

          TERMS OF REFERENCE OF SAFETY AND ENVIRONMENTAL PROTECTION COMMITTEE

           
          Copyright(C)2015, Tiande Chemical Holdings Limited All Rights Reserved.  Supported by  ChemNet  ChinaChemNet Toocle Copyright Notice
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