LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Wang On Group Limited (宏安集團 有限公司)* (the "Company") are set out below:
Executive Directors
Mr. Tang Ching Ho (Chairman)
Ms. Yau Yuk Yin (Deputy Chairman)
Mr. Chan Chun Hong, Thomas (Managing Director)
Independent Non-executive Directors
Dr. Lee Peng Fei, Allen
Mr. Wong Chun, Justein
Mr. Siu Kam Chau
The Company has five Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves:
Board | |||||
Committee | Audit | Executive | Remuneration | Nomination | Investment |
Committee | Committee | Committee | Committee | Committee | |
Director | |||||
Mr. Tang Ching Ho | C | M | M | C | |
Ms. Yau Yuk Yin | M | M | M | ||
Mr. Chan Chun Hong, Thomas | M | M | M | ||
Dr. Lee Peng Fei, Allen | M | M | C | ||
Mr. Wong Chun, Justein | M | C | M | ||
Mr. Siu Kam Chau | C | M | M | M |
Notes:
C:Chairman of the relevant Board committees
M:Member of the relevant Board committees
Hong Kong, 27 March 2019
*For identification purpose only
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Wang On Group Limited published this content on 27 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 March 2019 11:39:01 UTC