LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 23 January 2018, the members of the board of Directors (the "Board") of Tongfang Kontafarma Holdings Limited are set out below.
Executive Directors
Huang Yu (Chairman) Ng Qing Hai
Jiang Chaowen
Independent Non-Executive Directors
Chan Sze Chung
Zhang Ruibin Zhang Junxi Jack
There are 7 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Executive Committee | Audit Committee | Remuneration Committee | Nomination Committee | Risks Management Committee | Share Dealing Committee | Investment Committee |
Huang Yu | C | C | M | C | C | ||
Ng Qing Hai | M | M | M | M | |||
Jiang Chaowen | M | M | |||||
Chan Sze Chung | C | M | M | M | M | ||
Zhang Ruibin | M | C | M | M | M | ||
Zhang Junxi Jack | M | M | M | C |
Notes:
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
Hong Kong, 23 January 2018
Tongfang Kontafarma Holdings Ltd. published this content on 23 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2018 15:19:05 UTC.
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