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                              Directors

                              Datetime: 2015-04-26 13:47:23 Browse:271 no.

                              \ Directors

                              Executive Directors
                              \ \ \
                              Mr.Zhang Bin
                              Chairman Executive Director & General Manager
                              Mr.Zhang Caikui
                              Executive Director
                              Mr.Li Cheunghung
                              Executive Director Joint Company Secretary

                                            Non-executive Directors

                                            Mr.Xiao Yu

                                           Independent Non-executive Directors

                                           Mr.Wang Jian    Mr.Hou Huailiang    Ms.Wu Xiaoyun  

                              \ Audit Committee

                              Chairman-Mr.Wang Jian             Member-Mr.Hou Huailiang    Ms.Wu  Xiaoyun

                              \ Remuneration Committee

                              Chairman-Mr.Wang  Jian            Member-Mr.Hou  Huailiang   Ms.Wu  Xiaoyun 

                              \ Executive Committee

                              Chairman-Mr.Zhang Bin             Member-Mr.Zhang Caikui  Mr.Li Cheunghung

                              \ Nomination Committee

                              Chairman-Mr.Zhang Bin             Member-Mr.Hou Huailiang  Ms.  Wu  Xiaoyun
                              Add:Shanshui Industrial Park, Gushan Town,Changqing District,Jinan City, China. P.C:250307
                              魯ICP備06000594號  Sunnsy All Rights Reserved
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