(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8272) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors (the "Board") of Chinese Food and Beverage Group Limited (the "Company") are set out below:
Executive Directors:-Ms. Yu Sau Lai
Mr. Lam Raymond Shiu Cheung Mr. Chow Cheuk Hang
Mr. Yuen Koon Tung
Independent Non-executive Directors:-Mr. Matthew Pau
Mr. Yeung Wai Hung, Peter Mr. Chu Yu Man Philip
Mr. Kam Tik Lun
Mr. Ho Siu King Stanley
The Board has set up three committees and their memberships are set out below:
Audit Committee:-Mr. Matthew Pau (Chairman) Mr. Yeung Wai Hung, Peter Mr. Chu Yu Man Philip
Mr. Kam Tik Lun
Mr. Ho Siu King Stanley
Remuneration Committee:-Mr. Yeung Wai Hung, Peter (Chairman)
Mr. Matthew Pau
Mr. Chu Yu Man Philip Mr. Kam Tik Lun
Mr. Ho Siu King Stanley
Nomination Committee:-Mr. Yeung Wai Hung, Peter (Chairman)
Mr. Matthew Pau
Mr. Chu Yu Man Philip Mr. Kam Tik Lun
Mr. Ho Siu King Stanley Hong Kong, 26 January 2017
Chinese Food and Beverage Group Limited published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 01:29:35 UTC.
Original documenthttp://www.cfbgroup.com.hk/sites/default/files/announcement_circular /GLN20170126061.pdf
Public permalinkhttp://www.publicnow.com/view/9E4DFD59EAD526A702920588DAC073F4CEC902AE