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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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