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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of Edvance International Holdings Limited are set out below:
Executive Directors:
Mr. Liu Yui Ting Raymond (Chairman and Chief Executive Officer)
Mr. Lee Francis Sung Kei
Mr. Von John
Mr. Lam Tak Ling
Non-executive Directors:
Dr. Tang Sing Hing Kenny
Mr. Lo Wai Ho Ashley
Independent non-executive Directors:
Mr. Yu Kwok Chun Raymond
Mr. Ng Tsz Fung Jimmy
Mr. Chan Siu Ming Simon
Mrs. Wong Hung Flavia Yuen Yee
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There are four Board committees. The table below provides membership information of these committees on which each Board member serves:
Board | Audit | Remuneration | Nomination | Investment |
Committee | Committee | Committee | Committee | Committee |
Director | ||||
Mr. Liu Yui Ting | M | M | C | |
Raymond | ||||
Mr. Yu Kwok Chun | M | C | M | |
Raymond | ||||
Mr. Ng Tsz Fung | C | M | M | M |
Jimmy | ||||
Mr. Chan Siu Ming | M | M | C | |
Simon | ||||
Dr. Tang Sing Hing | M | |||
Kenny | ||||
Notes:
C - Chairman of the relevant Board Committee
M - Member of the relevant Board Committee
By order of the Board
Edvance International Holdings Limited
Liu Yui Ting Raymond
Chairman and Executive Director
Hong Kong, 18 September 2020
As at the date of this announcement, the executive Directors are Mr. Liu Yui Ting Raymond, Mr. Lee Francis Sung Kei, Mr. Von John, and Mr. Lam Tak Ling, the non-executive Directors are Dr. Tang Sing Hing Kenny and Mr. Lo Wai Ho Ashley, and the independent non-executive Directors are Mr. Yu Kwok Chun Raymond, Mr. Ng Tsz Fung Jimmy, Mr. Chan Siu Ming Simon and Mrs. Wong Hung Flavia Yuen Yee.
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Edvance International Holdings Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 08:49:06 UTC