(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2086)The members of the board of directors (the 'Board') of Advanced Card Systems Holdings Limited are set out below:
Ms. Tsui Kam Ling (Chairman)
Mr. Wong Chi Ho (Co-Chief Executive Officer) Mr. Wong Chi Kit (Co-Chief Executive Officer) Mr. Tan Keng Boon
Ms. Kaung Cheng Xi Dawn Mr. Lo Kar Chun, SBS, JP 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:
Mr. Yim Kai Pung (Chairman) Ms. Kaung Cheng Xi Dawn Mr. Lo Kar Chun, SBS, JP
Mr. Lo Kar Chun, SBS, JP (Chairman)
Mr. Wong Chi Kit Mr. Yim Kai Pung
Ms. Tsui Kam Ling (Chairman)
Ms. Kaung Cheng Xi Dawn Mr. Lo Kar Chun, SBS, JP Mr. Wong Chi Ho
Mr. Yim Kai Pung
Hong Kong, 24 September 2015
* For identification purpose only
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