SUMMIT ASCENT HOLDINGS LIMITED
(incorporated in Bermuda with limited liability)
(Stock code: 102)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of Summit Ascent Holdings Limited are set out below:
Executive Directors
Mr. Wang, John Peter Ben (Deputy Chairman) Mr. Eric Daniel Landheer
Non-executive Directors Mr. Kuo Jen Hao (Chairman) Mr. Lo Kai Bong
Dr. U Chio Ieong
Independent Non-executive Directors Mr. Gerard Joseph McMahon
Mr. Lau Yau Cheung
Mr. Li Chak Hung
There are four Board committees. The table below provides membership information of these committees on which each Board member serves:
Director | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee |
Mr. Wang, John Peter Ben | ||||
Mr. Eric Daniel Landheer | ||||
Mr. Kuo Jen Hao | ||||
Mr. Lo Kai Bong | ||||
Dr. U Chio Ieong | ||||
Mr. Gerard Joseph McMahon | M | C | M | C |
Mr. Lau Yau Cheung | M | M | C | |
Mr. Li Chak Hung | C | M |
Notes:
C: Chairman of the relevant Board committee M: Member of the relevant Board committee
Hong Kong, 12 December 2018
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Disclaimer
Summit Ascent Holdings Limited published this content on 12 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 December 2018 10:19:04 UTC