Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in the Cayman Islands with limited liability)
website: www.tatchun.com
The members of the board of directors (the "Board") of TC Orient Lighting Holdings Limited are set out below.
Executive DirectorsMr. Chen Jing (Chairman)
Mr. Li Jianchao (Chief Executive Officer)
Mr. Zhu Jianqin
Non-executive DirectorMs. Shi Qiu Yu
Independent Non-executive DirectorsMr. Chen Zheng Xue
Ms. Lai Sze Ngot
Mr. Leung Wah
The Board has set up 3 committees, namely Audit Committee, Remuneration Committee and Nomination Committee. The table below provides membership information of these committees on which each Board member serves.
Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Chen Jing | - | - | - |
Mr. Li Jianchao | - | - | - |
Mr. Zhu Jianqin | - | - | - |
Ms. Shi Qiu Yu | - | - | - |
Mr. Chen Zheng Xue | Member | Chairman | Member |
Ms. Lai Sze Ngot | Member | Member | Chairman |
Mr. Leung Wah | Chairman | Member | Member |
Hong Kong, 19 January 2015
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