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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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