Wan Kei Group Holdings Limited ҃ਿණྠછٰϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1718)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the "Board") of directors (the "Director(s)") of Wan Kei Group Holdings Limited are set out below.
Chairman of the Board and Executive Director
Lau Woon Si
Executive Director and Chief Executive Officer
Fong Hon Hung
Executive Directors
Chan Chi Ming Tony Zhang Zhenyi
Independent non-executive Directors
Lo Wa Kei Roy
Li Zhongye Cindy Wang Qing
Leung Ka Fai Nelson
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Lau Woon Si | Chairman | ||
Fong Hon Hung | |||
Chan Chi Ming Tony | Member | ||
Zhang Zhenyi | |||
Lo Wa Kei Roy | Chairman | Member | Member |
Li Zhongye Cindy | Member | Member | Chairman |
Wang Qing | Member | ||
Leung Ka Fai Nelson |
Hong Kong, 5 January 2018
Wan Kei Group Holdings Ltd. published this content on 05 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2018 10:59:10 UTC.
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