AI assistant
Labixiaoxin Snacks Group Limited — Board/Management Information 2012
Mar 30, 2012
49809_rns_2012-03-30_016925e2-f74b-4a24-a669-5b8a11f5bb35.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [51 x 78] intentionally omitted <==
China Lifestyle Food and Beverages Group Limited 中國休閒食品集團有限公司
(Incorporated in Bermuda with limited liability)
Stock Code: 1262
List of Directors and their Role and Function
The members of the board of directors (“ Board ”) of China Lifestyle Food and Beverages Group Limited are set out below.
Executive Directors
Mr. Zheng Yu Long (Chairman) Mr. Zheng Yu Shuang (Chief executive officer)
Mr. Zheng Yu Huan
Non-executive Director
Mr. Li Hung Kong (Vice-Chairman) Mr. Li Gang
Independent non-executive Directors
Mr. Li Zhi Hai Mr. Sun Kam Ching Mr. Chung Yau Tong
The Board has set up three committees. The table below sets out the membership information of these committees on which each Board member serves.
| BoardCommitteeDirector | AuditCommittee | NominationCommittee | RemunerationCommittee |
|---|---|---|---|
| Mr.ZhengYuLong | - | - | M |
| Mr. ZhengYu Shuang | - | M | - |
| Mr.ZhengYuHuan | - | - | - |
| Mr. Li Gang | - | - | - |
| Mr.Li HungKong | - | - | - |
| Ms. Sun KamChing | M | - | C |
| Mr. Li Zhi Hai | M | C | - |
| Mr. ChungYauTong | C | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 30 March 2012