Macau Legend Development Limited 澳門勵駿創建有限公司*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1680)
LIST OF DIRECTORS AND THEIR ROLE
AND FUNCTION
With effect from 7 December 2018, the members of the board of Directors ("Board") of Macau Legend Development Limited are set out below:
EXECUTIVE DIRECTORS
Mr Chow Kam Fai, David (Co-chairman and chief executive officer)
Madam Lam Fong Ngo (Vice chairman) (Mr Chow Kam Fai, David as her alternate)
Mr Sheldon Trainor-DeGirolamo
Mr Chow Wan Hok, Donald
NON-EXECUTIVE DIRECTORS
Mr Tong Ka Wing, Carl (Co-chairman)
Ms Ho Chiulin, Laurinda
INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Fong Chung, Mark
Mr Xie Min
Madam Tam Wai Chu, Maria
The Board has set up three committees and members of these committees are set out below:
AUDIT COMMITTEE
Mr Fong Chung, Mark (Chairman)
Mr Tong Ka Wing, Carl
Ms Ho Chiulin, Laurinda Mr Xie Min
Madam Tam Wai Chu, Maria
REMUNERATION COMMITTEE
Mr Xie Min (Chairman)
Mr Chow Kam Fai, David Madam Lam Fong Ngo Mr Fong Chung, Mark Madam Tam Wai Chu, Maria
NOMINATION COMMITTEE
Madam Tam Wai Chu, Maria (Chairman) Mr Chow Kam Fai, David
Mr Sheldon Trainor-DeGirolamo Mr Fong Chung, Mark
Mr Xie Min
Hong Kong, 7 December 2018
* for identification purposes only
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Disclaimer
Macau Legend Development Ltd. published this content on 07 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 December 2018 15:41:03 UTC