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China Silver Group Limited — Board/Management Information 2012
Dec 27, 2012
49483_rns_2012-12-27_fde86d53-f11d-43af-acb2-26f4f124eb60.pdf
Board/Management Information
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CHINA SILVER GROUP LIMITED
( Incorporated in the Cayman Islands with limited liability )
(Stock Code: 815)
List of Directors and their Role and Function
The members of the board of Directors (the “ Board ”) of China Silver Group Limited are set out below.
Executive Directors :
Mr. Chen Wantian (Chairman and Chief Executive) Mr. Song Guosheng (Vice President) Mr. Chen Guoyu (Vice President)
Independent Non-Executive Directors :
Dr. Li Haitao
Dr. Jiang Tao Dr. Zeng Yilong
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
==> picture [456 x 136] intentionally omitted <==
----- Start of picture text ----- BoardCommittee Audit Remuneration NominationDirector Committee Committee CommitteeMr. Chen Wantian M CDr. Li Haitao M C MDr. Jiang Tao M M MDr. Zeng Yilong C----- End of picture text -----
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 28 December 2012