Silver Tide Holdings Limited

銀濤控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(the "Company")

(Stock code: 1943)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board ("Board") of directors ("Directors") of the Company are set out below:

Executive Directors

Ip Chi Ming (Chief Executive Officer and Chairman)

Wong Kin Wah

Hui Nok Yi

Independent non-executive Directors

Tang Chi Wang, Pau Chi Hoi, Law Chi Hung

There are three Board committees. The table below provides membership information of these committees on which the Board member serves.

Board Committee

Audit

Nomination

Remuneration

Director

Committee

Committee

Committee

Ip Chi Ming

-

-

Member

Wong Kin Wah

-

Member

-

Hui Nok Yi

-

-

-

Tang Chi Wang

Member

-

Chairman

Pau Chi Hoi

Member

Chairman

Member

Law Chi Hung

Chairman

Member

-

Hong Kong, 30 April 2021

Attachments

  • Original document
  • Permalink

Disclaimer

Silver Tide Holdings 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 08:41:00 UTC.