TOU RONG CHANG FU GROUP LIMITED 投融長富集團有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock code: 850)
List of Directors and their Role and Function
The members of the board of Directors ("Board") of Tou Rong Chang Fu Group Limited are set out below.
Executive Directors Wong Kwok Leung Gan Xiaohua Chen Yongsheng
Li Zhenjun (suspended)
Non-executive Directors Poon Wai Kong
Independent Non-executive Directors Cheung Kwan Hung
Chan Shu Kin
Chiu Wai Piu
There are 4 Board Committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Corporate Governance Committee | Nomination Committee | Remuneration Committee |
Wong Kwok Leung | ||||
Gan Xiaohua | M | M | ||
Chen Yongsheng | ||||
Li Zhenjun | ||||
Poon Wai Kong | ||||
Cheung Kwan Hung | M | C | C | M |
Chan Shu Kin | C | M | M | M |
Chiu Wai Piu | M | M | M | C |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 4 January 2019
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Disclaimer
Tou Rong Chang Fu Group Limited published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 11:28:01 UTC