The members of the board of Directors (the "Board") of AMCO United Holding Limited are set out below:-
EXECUTIVE DIRECTORS:Mr. Zhang Hengxin (Chairman and Managing Director)
Mr. Peng Shiyuan Mr. Jia Minghui
INDEPENDENT NON-EXECUTIVE DIRECTORS:Mr. Wong Siu Ki
Mr. Chan Ngai Sang Kenny Mr. Li Kwok Fat
The Board has set up 3 committees and their memberships are set out below:-
AUDIT COMMITTEE:Mr. Wong Siu Ki (Chairman) Mr. Chan Ngai Sang Kenny Mr. Li Kwok Fat
REMUNERATION COMMITTEE:Mr. Chan Ngai Sang Kenny (Chairman) Mr. Wong Siu Ki
Mr. Zhang Hengxin
NOMINATION COMMITTEE:Mr. Zhang Hengxin (Chairman) Mr. Wong Siu Ki
Mr. Chan Ngai Sang Kenny Mr. Li Kwok Fat
Hong Kong, 31 January 2017
* For identification purposes only
AMCO United Holding Limited published this content on 27 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 04:54:02 UTC.
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