The members of the board of Directors (the "Board") of Allied Overseas Limited are set out
below.
Mark Wong Tai Chun (Chief Executive Officer)
Zhou Zheng
Zhou Jin
Liu Li
Chan Tak Kwong
Arthur George Dew (Chairman)
Independent Non- Executive Directors Francis J. Chang Chu Fai (Deputy Chairman) Li Chak Hung
Carlisle Caldow Procter
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Executive Committee | Audit Committee | Remuneration Committee | Nomination Committee |
Arthur George Dew | C | |||
Mark Wong Tai Chun | M |
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
(updated as of 6 January 2014)
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