Royal China International Holdings Limited ެʕყછٰϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1683)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of Royal China International Holdings Limited are set out below:
Executive Directors: | Independent Non-executive Directors: |
Mr. Leong Hing Loong Rudoff (Chairman) | Mr. Ho Hin Yip |
Ms. Chew Christina Mooi Chong | Mr. Chan Kwong Ming Johnny |
(Chief Executive Officer) | Mr. Lu Zhuohui |
Mr. Shih Steven Chun Ning | |
Ms. Gao Jinyi |
The Board has set up three Board committees, including audit committee, remuneration committee and nomination committee. The table below provides membership information of these three Board committees:
Board Committees Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Executive Directors | |||
Mr. Leong Hing Loong Rudoff (Chairman) | - | M | M |
Ms. Chew Christina Mooi Chong (Chief Executive Officer) | - | - | - |
Mr. Shih Steven Chun Ning | - | - | - |
Ms. Gao Jinyi | - | - | - |
Independent Non-executive Directors | |||
Mr. Ho Hin Yip | C | M | - |
Mr. Chan Kwong Ming Johnny | M | C | M |
Mr. Lu Zhuohui | M | - | C |
Notes:
C - Chairman of the relevant Board committees M - Member of the relevant Board committees
Hong Kong, 2 January 2019
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Royal China International Holdings Limited 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 02:58:02 UTC
