Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
亞 洲 衛 星 控 股 有 限 公 司 *
(Incorporated in Bermuda with limited liability)
Stock Code: 1135 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe board of directors (the "Board") of Asia Satellite Telecommunications Holdings Limited (the "Company") currently comprises eleven directors. The table below provides membership information of Board committees on which each Board member serves:
Board Committees Board of Directors | Audit Committee | Remuneration Committee | Nomination Committee | Compliance Committee |
Executive Director | ||||
Mr. William Wade | M | |||
Non-executive Directors | ||||
Mr. Gregory Michael Zeluck (Chairman) | M | |||
Mr. Ju Wei Min (Deputy Chairman) | M (non-voting) | M | ||
Mr. Luo Ning | ||||
Mr. Peter Jackson | M | M | ||
Mr. Julius Genachowski | M | |||
Mr. Alex S. Ying | M (non-voting) | M | ||
Independent Non-executive Directors | ||||
Mr. James Watkins | M | M | C | |
Mr. Stephen Lee Hoi Yin | M | C | M | M |
Mr. Kenneth McKelvie | C | M | M | |
Ms. Maura Wong Hung Hung | M | M | C | |
Alternate Director | ||||
Mr. Chong Chi Yeung (alternate to Mr. Luo Ning) |
1
Key:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
By Order of the Board Sue YEUNG Company Secretary
Hong Kong, 19 May 2015
*For identification purpose only2
distributed by |