IMAX CHINA HOLDING, INC.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1970)
List of Directors and their Roles and Functions
The board of directors (the Board) of IMAX China Holding, Inc. comprises eight directors as follows:
Chairman and Non-executive Director Richard GELFOND
Executive Directors Jiande CHEN
Jim ATHANASOPOULOS Mei-Hui CHOU (Jessie)
Non-executive Directors RuiGang LI
Independent Non-executive Directors Yue-Sai KAN
John DAVISON Dawn TAUBIN
There are three Board committees. The members of the respective Board committees are set out below:
Audit Committee
John DAVISON (Chairman) Dawn TAUBIN
Richard GELFOND
Nomination Committee Richard GELFOND (Chairman) Dawn TAUBIN
Yue-Sai KAN
Remuneration Committee Yue-Sai KAN (Chairman) John DAVISON
Richard GELFOND
Hong Kong, 2 January 2019
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Disclaimer
IMAX China Holding Inc. published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 00:13:01 UTC