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Investor Relations

- 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

Joint 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

Computershare Hong Kong Investor Services Limited

Shops 1712–1716, 17th Floor

Hopewell Centre

183 Queen’s Road East

Wanchai, 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

/

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

Non-executive Directors
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.


 Director


Audit

Committee

Nomination

Committee

Remuneration

Committee

Mr. Xu Shihui

 

Chairman

 

Mr. Zhuang Weiqiang

 

 

 

Ms. Xu Yangyang

 

 

member

Ms. Xu Biying

 

 

 

Ms. Hu Xaoling

member

 

 

Mr. Cheng Hanchuan

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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