|Investor Relations
Home >Corporate Governance>Roles and Functions

Roles and Functions

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors ("Board") of Tianhe Chemicals Group Limited and their respective roles and functions in the Board and the Board committees are set out below:

BoardCommittee /Directors AuditCommittee RemunerationCommittee NominationCommittee
Executive Directors      
Mr. Wei Qi (Chairman)      
Mr. Wei Xuan (Chief Executive Officer)   M  
Mr. Joseph Lee (Chief Financial Officer)     M
Mr. Jiang Po (Vice General Manager)      
Non-executive Directors      
Mr. Homer Sun M    
Independent Non-executive Directors      
Dr. Loke Yu (alias Loke Hoi Lam) C M  
Mr. Chan Kin Sang     C
Mr. Xu Xiaodong M C M

Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
June 20, 2014

TIANHE CHEMICALS Copyright © 1999 - TIANHE CHEMICALS.All rights reserved.