(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2086) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Advanced Card Systems Holdings Limited are set out below:
Executive DirectorsMr. Peng Fang (Chairman)
Mr. Cui Yijun Mr. Wang Hao
Mr. Wong Chi Ho (Co-Chief Executive Officer)
Independent Non-Executive DirectorsMs. Kaung Cheng Xi Dawn Mr. Yim Kai Pung
There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:
Audit CommitteeMr. Yim Kai Pung (Chairman)
Ms. Kaung Cheng Xi Dawn
Remuneration CommitteeMs. Kaung Cheng Xi Dawn (Chairman)
Mr. Wong Chi Ho Mr. Yim Kai Pung
Nomination CommitteeMr. Yim Kai Pung (Chairman)
Ms. Kaung Cheng Xi Dawn Mr. Wong Chi Ho
Hong Kong, 1 April 2017
* For identification purpose only
Advanced Card Systems Holdings Ltd. published this content on 02 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 April 2017 10:16:09 UTC.
Original documenthttp://www.acs.com.hk/download-announcements/7413/7413-ew02086ann.pdf
Public permalinkhttp://www.publicnow.com/view/5DD6D0F32A7AA2C7F5F6CAD72F45D4C6307615C5