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HK Bourse: Announcement From Ping Shan Tea Group Ltd.

17 Nov 2017 10:51 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2017/1117/LTN20171117639.pdf 
 
 
  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
The members of the board (the "Board") of Directors (the "Directors") of Blockchain Group 
Company Limited are set out below. 
Executive Directors 
Mr. Cai Zhenrong (Chairman) 
Mr. Li Dongfan (Vice-Chairman) 
Mr. Cai Zhenyao 
Mr. Cai Zhenying 
Mr. Cai Yangbo (Managing Director) 
Mr. Choi Wing Toon 
Mr. Chen Wenfang 
Non-Executive Director 
Mr. Su Yichao 
 
Independent Non-Executive Directors 
Mr. Lawrence Gonzaga 
Mr. Chin Hon Siang 
Mr. Lin Hann Ruey 
There are 3 Board committees. The membership information of these committees on which 
Board members serve is set out below. 
Audit Committee 
Mr. Lawrence Gonzaga (Chairman) 
Mr. Chin Hon Siang 
Mr. Lin Hann Ruey 
Remuneration Committee 
Mr. Lawrence Gonzaga (Chairman) 
Mr. Chin Hon Siang 
Mr. Lin Hann Ruey 
Nomination Committee 
Mr. Lawrence Gonzaga (Chairman) 
Mr. Chin Hon Siang 
Mr. Lin Hann Ruey 
Hong Kong, 17 November 2017 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

November 17, 2017 05:51 ET (10:51 GMT)
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