(Incorporated in Bermuda with limited liability)
(Stock Code: 1131)
List of Directors and their Role and Function
The members of the board (the "Board") of directors (the "Directors") of Agritrade Resources Limited as at 12 December 2017 are set out below:
Executive Directors
Mr. Ng Say Pek (Chairman)
Mr. Ng Xinwei (Chief Executive Officer)
Mr. Ashok Kumar Sahoo (Chief Financial Officer) Ms. Lim Beng Kim, Lulu
Independent Non-executive Directors Mr. Chong Lee Chang
Mr. Siu Kin Wai
Mr. Terence Chang Xiang Wen Mr. Cheng Yu
Mr. Phen Chun Shing Vincent
There are four 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 |
Mr. Ng Say Pek | ||||
Mr. Ng Xinwei | C | |||
Mr. Ashok Kumar Sahoo | M | |||
Ms. Lim Beng Kim, Lulu | M | |||
Mr. Chong Lee Chang | M | M | C | |
Mr. Siu Kin Wai | C | M | M | |
Mr. Terence Chang Xiang Wen | M | C | M | |
Mr. Cheng Yu | ||||
Mr. Phen Chun Shing Vincent |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 12 December 2017
Agritrade Resources Ltd. published this content on 12 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2017 10:23:09 UTC.
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