HING MING HOLDINGS LIMITED 興 銘 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8425)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors of Hing Ming Holdings Limited (the ''Company'' and the ''Board'', respectively) are set out below:
Executive Directors
Mr. Tang Hing Keung (Chairman and Chief Executive Officer) Mr. Tang Ming Hei
Ms. Au Man Yi
Non-executive Directors Ms. Au Fung Yee
Mr. Au Lop Wah Edmond
Independent Non-executive Directors Mr. Kwan Woon Man Boris
Mr. Chiu Chi Wing
Mr. Tang Man Ho Michael
The Board has established three committees with defined written terms of reference. The table below provides membership information of these committees on which each Board member serves:
Board
Committee
Director
Mr. Kwan Woon Man Boris Mr. Chiu Chi Wing
C
Mr. Tang Man Ho Michael
M C MM M C
M M
Notes:
C: Chairman of the relevant Board committee
M: Member of the relevant Board committee
Hong Kong, 16 January 2018
In case of any inconsistency between the English and Chinese versions, the English version shall prevail.
Hing Ming Holdings Ltd. published this content on 16 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2018 15:34:09 UTC.
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