CROWN INTERNATIONAL CORPORATION LIMITED
皇冠環球集團有限公司
(Incorporated in Hong Kong with limited liability)
(Stock code: 727)
DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 30 April 2021, the members of the board of directors (the "Board") of Crown International Corporation Limited (the "Company") and the membership of the three Board committees of the Company are as follows:
Members of the Board
Executive Directors
Ms. HUNG Man (Chief Executive Officer)
Mr. LI Yong Jun (Vice Chairman)
Mr. LIU Hong Shen (Vice Chairman)
Mr. MENG Jin Long
Non-executive Director
Mr. SUN Yu (Chairman)
Independent Non-executive Directors
Mr. REN Guo Hua
Mr. CHEN Fang
Mr. WONG Siu Hung, Patrick
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MEMBERSHIPS OF THE THREE BOARD COMMITTEES
Board Committees | ||||
Remuneration, | ||||
Quality and | ||||
Executive | Audit | Nomination | ||
Directors | Committee | Committee | Committee | |
Ms. HUNG Man | C | M | ||
Mr. LI Yong Jun | M | |||
Mr. LIU Hong Shen | M | |||
Mr. MENG Jin Long | M | |||
Mr. REN Guo Hua | M | C | ||
Mr. CHEN Fang | M | M | ||
Mr. WONG Siu Hung, Patrick | M | M |
Note:
- Chairman of relevant Board Committee
- Member of relevant Board Committee
Hong Kong, 30 April 2021
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Crown International Corp. Ltd. published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 10:13:08 UTC.