The members of the board of Directors(the “Board”) of Dali Foods Group Company Limited are set out below:
Mr. Xu Shihui (Chairman and Chief Executive Officer)
Mr. Zhuang Weiqiang
Ms. Xu Yangyang
Ms. Xu Biying
Ms. Hu Xaoling
Independent Non-executive Directors
Mr. Cheng Hanchuan
Mr. Liu Xiaobin
Dr. Lin Zhijun
The Board has set up three board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.
For more details about the corporate governance practices of Dali Foods Group Company Limited, please refer to the "Corporate Governance Report" section of the latest annual report.
DALI FOODS GROUP
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