SOLARTECH INTERNATIONAL HOLDINGS LIMITED
星凱控股有限公司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 1166)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (the "Board") of Solartech International Holdings Limited are set out below:
Executive Directors
Mr. Chau Lai Him (Chairman and Managing Director)
Mr. Chau Chi Ho (Deputy Chairman)
Mr. Liu Dong Yang
Independent Non-Executive Directors
Mr. Chung Kam Kwong
Mr. Lo Wai Ming
Mr. Lo Chao Ming
The Board has set up three committees and the committees are, as follows:
Audit Committee
Mr. Chung Kam Kwong (Chairman)
Mr. Lo Wai Ming
Mr. Lo Chao Ming
Remuneration Committee
Mr. Chung Kam Kwong (Chairman)
Mr. Lo Wai Ming
Mr. Lo Chao Ming
Nomination Committee
Mr. Chau Lai Him (Chairman)
Mr. Chung Kam Kwong
Mr. Lo Wai Ming
Mr. Lo Chao Ming
Hong Kong, 21 June 2019
* for identification purposes only
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Disclaimer
Solartech International Holdings Limited published this content on 21 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2019 12:49:05 UTC