China Health Group Limited ʕሊ͛ණྠϞࠢʮ̡
(Carrying on business in Hong Kong as CHG HS Limited)
(Incorporated in Bermuda with limited liability)
(Stock Code: 673)
List of Directors and their Role and Function
The members of the board of Directors ("Board") of China Health Group Limited are set out below:
Executive Directors Mr. Zhang Fan
Mr. Chung Ho
Mr. Wang Jingming
Non-Executive Directors Mr. Xing Yong
Mr. Huang Lianhai
Independent Non-Executive Directors Mr. Jiang Xuejun
Mr. Du Yanhua Mr. Lai Liangquan Ms. Meng Junfeng
There are 3 Board committees and their memberships are as below:
Audit Committee
Mr. Lai Liangquan (chairman) Mr. Jiang Xuejun
Mr. Du Yanhua Ms. Meng Junfeng
Nomination Committee Mr. Zhang Fan (chairman) Mr. Jiang Xuejun
Mr. Du Yanhua Mr. Lai Liangquan Ms. Meng Junfeng
Remuneration Committee Mr. Jiang Xuejun (chairman) Mr. Du Yanhua
Mr. Lai Liangquan Ms. Meng Junfeng
Hong Kong, 8 March 2021