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Kindstar Globalgene Technology, Inc. — Board/Management Information 2021
Jul 15, 2021
51188_rns_2021-07-14_a05096db-2303-4e9d-9334-15594dfa3258.pdf
Board/Management Information
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Kindstar Globalgene Technology, Inc. 康聖環球基因技術有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 9960)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the “ Board ”) of Kindstar Globalgene Technology, Inc. (the “ Company ”) are set out below:
Executive Directors
Dr. Huang Shiang (Chairman and Chief Executive Officer)
Mr. Tu Zanbing
Ms. Chai Haijie
Non-executive Directors
Mr. Huang Zuie-Chin Mr. Peng Wei Ms. Huang Lu
Independent Non-executive Directors
Dr. Yao Shanglong
Dr. Xia Xinping
Mr. Gu Huaming
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The Board has three Board committees. The membership information of these committees on which each Board member serves is set out below:
| Audit Committee |
Remuneration Committee |
Nomination Committee |
|
|---|---|---|---|
| Dr. HuangShiang | C | ||
| Mr. Tu Zanbing | M | ||
| Ms. Chai Haijie | |||
| Mr. HuangZuie-Chin | M | ||
| Mr. PengWei | |||
| Ms. HuangLu | |||
| Dr. Yao Shanglong | M | ||
| Dr. Xia Xinping | C | M | M |
| Mr. Gu Huaming | M | C |
Notes:
C Chairman of the relevant Board committee M Member of the relevant Board committee
July 15, 2021
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