Stock code 01685.HK Boer products 简体中文 繁體中文

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Nomination Committee
 
Independent Non-executive Directors
Mr. Lai Wai Leuk (Chairman of Nomination Committee)
Mr. Tang Jianrong
Mr. Qu Weimin
 
Executive Directors
Mr. Qian Yixiang
Ms. Jia Lingxia
 
Audit committee independent non-executive Directors
Mr. Lai Wai Leuk (Chairman of Audit Committee)
Mr. Tang Jianrong
Mr. Qu Weimin
 
Remuneration Committee Independent Non-executive Directors
Mr. Lai Wai Leuk (Chairman of Remuneration Committee)
Mr. Tang Jianrong
Mr. Qu Weimin
 
Executive Directors
Mr. Qian Yixiang
Ms. Jia Lingxia