Members of the board of directors (the "Board") of Mascotte Holdings Limited with effect from 21 January 2015 are set out below:
Executive Directors
Mr. Chung Yuk Lun (Acting Chairman)
Mr. Chow Chi Wah, Vincent
Mr. Frank H. Miu
Mr. Robert James Iaia II Mr. Hung Cho Sing
Mr. Chung Kong Fei, Stephen
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Chung Yuk Lun | - | member | member |
Mr. Frank H. Miu | chairman | member | member |
Mr. Robert James Iaia II | member | chairman | chairman |
Mr. Hung Cho Sing | member | member | - |
Hong Kong, 21 January 2015
* For identification purpose only
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