(Incorporated in Cayman Islands with limited liability)
(Stock Code: 698) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Tongda Group Holdings Limited are set out below:
Executive Directors
Mr. Wang Ya Nan (Chairman)
Mr. Wang Ya Hua (Vice Chairman)
Mr. Wong Ah Yu
Mr. Wong Ah Yeung
Mr. Choi Wai Sang
Mr. Wang Ming Che
Independent Non-executive Directors
Mr. Ting Leung Huel, Stephen
MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD
Mr. Cheung Wah Fung, Christopher, JP
Dr. Yu Sun Say, GBS, SBS, JP
The Board has set up three committees and their memberships
are set out below:-
Mr. Ting Leung Huel, Stephen (Chairman)
Mr. Wang Ya Nan
Mr. Choi Wai Sang
Mr. Cheung Wah Fung, Christopher
Dr. Yu Sun Say
Mr. Ting Leung Huel, Stephen (Chairman)
Mr. Wang Ya Nan
Mr. Cheung Wah Fung, Christopher
Dr. Yu Sun Say
Mr. Wang Ya Nan (Chairman)
Mr. Ting Leung Huel, Stephen
Mr. Cheung Wah Fung, Christopher
Dr. Yu Sun Say
Hong Kong, 19 March 2012
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distributed by | This press release was issued by Tongda Group Holdings Ltd. and was initially posted at http://ir.tongda.com/upload/en/announcement/LTN20120319709_20120319214753.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-19 23:07:26 PM. The issuer is solely responsible for the accuracy of the information contained therein. |