榮榮榮榮陽陽陽陽實實實實業業業業集集集集團團團團有有有有限限限限公公公公司司司司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2078)The members of the board of directors (the "Board") of PanAsialum Holdings Company Limited are set out below.
Ms. Shao Liyu (formerly known as Ms. Shao Lidan) (Chairlady and chief executive officer) Mr. Zhu Hong Tao
Mr. Ma Yu Yan
Mr. Tsang Ming Chit Stanley Mr. Ching Yu Lung
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Ms. Shao Liyu (formerly known as Ms. Shao Lidan) | M | C | |
Mr. Zhu Hong Tao | |||
Mr. Ma Yu Yan | |||
Mr. Tsang Ming Chit Stanley | M | C | M |
Mr. Ching Yu Lung | C | M | M |
Notes:
C Chairman of the relevant Board committee M Member of the relevant Board committee
Hong Kong, 18 January 2016
PanAsialum Holdings Company Limited issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 04:30:01 UTC
Original Document: http://www.palum.com/attachment/2016011812170200002413349_en.pdf