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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. 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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