SHEUNG YUE GROUP HOLDINGS LIMITED 上諭集團控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1633)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board ("Board") of directors ("Directors") of the Company are set out below.
Chairman of the Board and Executive Director Mr. Chan Lap Wai Gary
Chief Executive Officer and Executive Director Mr. Chan Lap Chuen Edmond
Executive Director
Ms. Chan Chin Ying Amanda
Non-executive Director and Honorary Chairman Mr. Chan Sau Man Simon
Independent Non-executive Directors Mr. Li Hon Hung, BBS, MH, JP
Mr. Cheng Chi Hung
Mr. Wong Yip Kong
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Chan Lap Wai Gary | - | - | - |
Mr. Chan Lap Chuen Edmond | - | - | - |
Ms. Chan Chin Ying Amanda | - | - | - |
Mr. Chan Sau Man Simon | - | - | - |
Mr. Li Hon Hung, BBS, MH, JP | Member | Chairman | Member |
Mr. Cheng Chi Hung | Chairman | Member | Member |
Mr. Wong Yip Kong | Member | Member | Chairman |
Hong Kong, 22 January 2018
Sheung Yue Group Holdings Ltd. published this content on 22 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 January 2018 10:04:07 UTC.
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