基米棋牌

  • <tr id='nsIkDX'><strong id='nsIkDX'></strong><small id='nsIkDX'></small><button id='nsIkDX'></button><li id='nsIkDX'><noscript id='nsIkDX'><big id='nsIkDX'></big><dt id='nsIkDX'></dt></noscript></li></tr><ol id='nsIkDX'><option id='nsIkDX'><table id='nsIkDX'><blockquote id='nsIkDX'><tbody id='nsIkDX'></tbody></blockquote></table></option></ol><u id='nsIkDX'></u><kbd id='nsIkDX'><kbd id='nsIkDX'></kbd></kbd>

    <code id='nsIkDX'><strong id='nsIkDX'></strong></code>

    <fieldset id='nsIkDX'></fieldset>
          <span id='nsIkDX'></span>

              <ins id='nsIkDX'></ins>
              <acronym id='nsIkDX'><em id='nsIkDX'></em><td id='nsIkDX'><div id='nsIkDX'></div></td></acronym><address id='nsIkDX'><big id='nsIkDX'><big id='nsIkDX'></big><legend id='nsIkDX'></legend></big></address>

              <i id='nsIkDX'><div id='nsIkDX'><ins id='nsIkDX'></ins></div></i>
              <i id='nsIkDX'></i>
            1. <dl id='nsIkDX'></dl>
              1. <blockquote id='nsIkDX'><q id='nsIkDX'><noscript id='nsIkDX'></noscript><dt id='nsIkDX'></dt></q></blockquote><noframes id='nsIkDX'><i id='nsIkDX'></i>
                İ | 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