(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 DirectorsMr. Guo Dan
Ms. 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)
Mr. Guo Dan
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, 27 June 2017
* For identification purpose only
Advanced Card Systems Holdings Ltd. published this content on 27 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 July 2017 12:20:05 UTC.
Original documenthttp://www.acs.com.hk/en/download-announcements/7785/7785-ew02086ann2.pdf
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