LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Feishang Non-metal Materials Technology Limited are set out below:
Executive Directors
Mr. DENG Li
Mr. TSAI Nam Lun Mr. ZHANG Yongmin Mr. SU Chun Xiang
Independent Non-Executive Directors Mr. KO Yat Fei
Mr. CHOW Chi Hang Tony Ms. CHEUK Tat Yee
Ms. SHAO Yu
These are three Board committees. The membership information of these committees on which each Board member serves are set out below:
Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Ko Yat Fei | Member | Member | Chairman |
Mr. Chow Chi Hang Tony | Member | Chairman | Member |
Ms. Cheuk Tat Yee | Chairman | Member | Member |
Ms. Shao Yu | Member | Member | Member |
Hong Kong, 31 January 2018
Feishang Non-metal Materials Technology Ltd. published this content on 31 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2018 10:09:07 UTC.
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