The members of the board of Directors (the "Board") of Asia Resources Holdings Limited are set out below:
Executive Directors
Huang Yilin
Lin Chengdong
Chan Shi Yin, Keith
Tong Leung Sang
Independent Non-executive Directors
Zhang Xianlin
Lum Pak Sum
Kwok Hong Yee, Jesse
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Huang Yilin | |||
Lin Chengdong | |||
Chan Shi Yin, Keith | |||
Tong Leung Sang | |||
Zhang Xianlin | M | C | M |
Lum Pak Sum | C | M | M |
Kwok Hong Yee, Jesse | M | M | C |
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
Hong Kong, 23 January 2015
* For identification purposes only
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