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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

              Mr. Wang Zijiang                          Executive Director

              Mr. Liu Hongliang                         Non-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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