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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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