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    Investor Relations

    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

    安永會計師事務所

    Phone No.

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

    Fax

    +86 595-87332088

    Company’s Website

    http://www.myliferec.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

    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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