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- Company Information - - Corporate Governance -

Corporate name

Dali Foods Group Company Limited

Corporate name short for

Dali or Dali Foods

Stock code

3799

Place of listing

The Stock Exchange of Hong Kong Limited

Industry

Food and Beverage

Core business

Manufacturing and Sale of Food and Beverage Products

Date of Listing

2015-11-20

Chairman and Executive Directors

Mr. Xu Shihui

Company Secretary

Ms Chen Ying

Head Office of in PRC

Linkou, Zishan Hui’an, Fujian Province

The People’s Republic of China

Hong Kong Branch Share Registrar

Link Market Services (Hong Kong) Pty Limited 


Suite 1601, 16/F,

Central Tower

28 Queen’s Road Central,

Central, Hong Kong


Cayman Islands Principal Share Registrar

Maples Fund Service (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square, Grand Cayman KY1-1102, Cayman Islands

Auditor

安永会计师事务所

Phone No.

+86 595-87335077 / +86 595-8733 3507

Fax

+86 595-87332088

Company’s Website

http://www.dali-group.com/

List of Directors and their Roles and Functions



The members of the board of Directors(the “Board”) of Dali Foods Group Company Limited are set out below:

Executive Directors

Mr. Xu Shihui (Chairman and Chief Executive Officer)

Mr. Zhuang weiqiang

Ms. Xu Yangyang

Ms. Huang Jiaying


 Non-executive Directors

Ms. Xu Biying

Ms. Hu Xaoling


Independent Non-executive Directors

Mr. Ng Kong Hing

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.


 

Director

Audit

Committee

Nomination

Committee

Remuneration

Committee

Mr. Xu Shihui

Chairman

Mr. Zhuang weiqiang

Ms. Xu Yangyang

member

Ms. Huang Jiaying

Ms. Xu Biying

Ms. Hu Xaoling

member

Mr. Ng Kong Hing

member

member

Mr. Liu Xiaobin

member

member

Dr. Lin Zhijun

Chairman

Chairman
















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

+86-0595-87335077

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