Allan International : Announcements and Notices - List of Directors and Their Role and Function
03/29/2012| 07:38am US/Eastern
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The members of the board of directors (the "Board") of Allan
International Holdings
Limited are set out below.
Executive Directors:
Mr. CHEUNG Lun (Chairman)
Mr. CHEUNG Shu Wan (Managing Director)
Ms. CHEUNG Lai Chun, Maggie Ms. CHEUNG Lai See, Sophie Mr.
CHEUNG Pui
Independent Non-executive Directors:
Dr. CHAN How Chun Mr. LAI Ah Ming, Leon Professor LO Chung
Mau
There are 2 Board committees. Membership information of these
committees is as follows:
Audit Committee
Dr. CHAN How Chun* Mr. LAI Ah Ming, Leon Professor LO Chung
Mau
Remuneration Committee Mr. LAI Ah Ming, Leon* Dr. CHAN
How Chun
Ms. CHEUNG Lai See, Sophie
* Chairman of the relevant Board committees
Hong Kong, 29 March 2012
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This press release was issued by Allan International Holdings Limited and was initially posted at http://www.allan.com.hk/attachment/20120329180201001386660_en.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-29 13:28:24 PM. The issuer is solely responsible for the accuracy of the information contained therein.
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