(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1718) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board (the "Board") of directors (the "Director(s)") of Wan Kei Group Holdings Limited are set out below.
Chairman of the Board and Executive DirectorLau Woon Si
Executive Director and Chief Executive OfficerFong Hon Hung
Executive DirectorsCheung Lap Kei
Chan Chi Ming Tony
Independent non-executive DirectorsLo Wa Kei Roy
Li Zhongye Cindy Wang Qing
Leung Ka Fai Nelson
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Lau Woon Si | Chairman | ||
Fong Hon Hung | |||
Cheung Lap Kei | |||
Chan Chi Ming Tony | Member | ||
Lo Wa Kei Roy | Chairman | Member | Member |
Li Zhongye Cindy | Member | Member | Chairman |
Wang Qing | Member | ||
Leung Ka Fai Nelson |
Hong Kong, 5 July 2017
Wan Kei Group Holdings Ltd. published this content on 05 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 12:23:03 UTC.
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