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                    About Us
                     
                    Board of Directors
                       

                    Mr. Liu  Yang                                Chairman and Executive Director 

                    Mr. Chen Xiaohua                        General Manager

                    Mr. Wang Zijiang                          Executive Director

                    Mr. Liu Hongliang                         Non-Executive Director

                    Mr.Guo Yucheng                          Non- Executive Director

                    Mr. Gao Baoyu                             Independent Non-Executive Director

                    Mr. Leung Kam Wan                    Independent Non-Executive Director

                    Mr. Liu Chenguang                      Independent Non-Executive Director

                     

                    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

                     

                    PROCEDURES FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

                     

                    BOARD COMMITTEES   
                    The Board has established four committees, namely the Audit Committee, the Remuneration Committee, Nomination Committee and the Safety and Environmental Protection Committee, for overseeing particular aspects of the Company’s affairs. All committees have been established with specific written terms of reference which deal clearly with their respective authorities and duties.

                     

                    Audit Committee  
                    Members:  

                                    Mr. Leung Kam Wan (Chairman) 
                                    Mr. Gao Baoyu 
                                    Mr. Liu Chenguang 
                                    

                    TERMS OF REFERENCE OF AUDIT COMMITTEE


                    Remuneration Committee
                    Members:  

                                    Mr. Liu Chenguang (Chairman) 
                                    Mr. Gao Baoyu 
                                    Mr. Leung Kam Wan 
                                    Mr. Liu Yang  
                                    

                    TERMS OF REFERENCE OF REMUNERATION COMMITTEE


                    Nomination Committee
                    Members: 

                                        Mr. Liu Yang (Chairman) 
                                        Mr. Leung Kam Wan 
                                        Mr. Liu Chenguang 
                       

                    TERMS OF REFERENCE OF NOMINATION COMMITTEE

                     

                    Safety and Environmental Protection Committee
                    Members: 

                                        Mr. Liu Yang (Chairman)

                                        Mr. Gao Baoyu 
                                        Mr. Li Yuguo

                    TERMS OF REFERENCE OF SAFETY AND ENVIRONMENTAL PROTECTION COMMITTEE

                     
                    Copyright(C)2015, Tiande Chemical Holdings Limited All Rights Reserved.  Supported by  ChemNet  ChinaChemNet Toocle Copyright Notice
                    澳门网上真人游戏开户-优惠永远多一点-澳门网上真人游戏开户