CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED
中 國 陽 光 紙 業 控 股 有 限 公 司 *
(a limited liability company incorporated in the Cayman Islands)
(Stock Code: 2002)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (''Board'') of China Sunshine Paper Holdings Company
Limited are set out below.
Executive directors
Mr. Wang Dongxing (Chairman) Mr. Shi Weixin (Vice chairman) Mr. Ci Xiaolei (General manager)
Mr. Zhang Zengguo (Deputy general manager)
Non-executive directors
Mr. Li Hengwen
Mr. Xu Leihua
Independent non-executive directors
Mr. Leung Ping Shing
Mr. Wang Zefeng
Ms. Jiao Jie
There are three Board committees. The membership information of these committees on which each Board member serves are set out below:
Audit committee
Mr. Leung Ping Shing (Committee chairman)
Mr. Wang Zefeng
Ms. Jiao Jie
Nomination committee
Ms. Jiao Jie (Committee chairlady)
Mr. Wang Dongxing
Mr. Wang Zefeng
Remuneration committee
Mr. Wang Zefeng (Committee chairman)
Mr. Wang Dongxing
Mr. Leung Ping Shing
Weifang, China, 10 June 2015
* For identification purposes only
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