(Incorporated in Hong Kong with limited liability)
(Stock code : 89) List of Directors and their Role and Function
The members of the Board of Directors ("Board") of Tai Sang Land Development
Limited currently comprises 9 Directors.
Mr. Ma Ching Wai, William (Chairman)
Mr. Ma Ching Hang, Patrick, BBS, JP (Deputy Chairman)
Mr. Ma Ching Kuen, Alfred (Managing Director)
Ms. Ma Ching Sau, Amy (Managing Director)
Mr. Ma Ching Yeung, Philip
Mr. Cheung Wing Yui, Edward
Independent Non-executive Director
Mr. Chau Kwok Fun, Kevin
Mr. Tan Soo Kiu
Mr. Wong Hing Kwok, William
There are 3 Board Committees. The membership information of these committees on which each Board member serves are set out below:
Mr. Tan Soo Kiu (Committee Chairman) Mr. Cheung Wing Yui, Edward
Mr. Chau Kwok Fun, Kevin
Mr. Wong Hing Kwok, William
Mr. Wong Hing Kwok, William (Committee Chairman) Mr. Tan Soo Kiu
Ms. Ma Ching Sau, Amy
Mr. Ma Ching Wai, William (Committee Chairman) Mr. Chau Kwok Fun, Kevin
Mr. Wong Hing Kwok, William
Hong Kong, 18 January 2013
distributed by
|