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
Dr. CHEUNG Shu Sang, William
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 CommitteeDr. CHAN How Chun* Mr. LAI Ah Ming, Leon Professor LO Chung Mau
Remuneration Committee Mr. LAI Ah Ming, Leon* Dr. CHAN How ChunMs. CHEUNG Lai See, Sophie
* Chairman of the relevant Board committees
Hong Kong, 28 September 2016
Allan International Holdings Limited published this content on 28 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 September 2016 04:25:06 UTC.
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