Company Introduction - Dali Foods Group Co., Ltd.

Company IntroductionFinancial HighlightsFinancial InformationAnnouncements And NoticeInvestor Activity InformationInvestor Relations Enquiry

- 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	2016-11-20
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	安永财会师事务处理所
Phone No.	+86 595-87335077 / +86 595-8733 3507
Fax	+86 595-87332088
Company’s Website	http://haichaoan.org/

List of Directors and their Roles and Functions

The members of the board of Directors(the “Board”) of D⛦ali 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.

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