(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 595)
The members of the board (the 'Board') of directors of AV Concept Holdings Limited are set out below.
Dr. So Yuk Kwan (Chairman)
Mr. So Chi On (Chief Executive Officer)
Mr. So Kevin Chi Heng Mr. So Chi Sun Sunny
Dr. Lui Ming Wah, SBS, JP
Mr. Charles Edward Chapman Mr. Wong Ka Kit
The Board has established 4 Board committees. The membership information of these committees is set out below.
Dr. Lui Ming Wah (Chairman) Mr. Charles Edward Chapman Mr. Wong Ka Kit
Remuneration Committee Dr. Lui Ming Wah (Chairman) Mr. Charles Edward Chapman Mr. Wong Ka Kit
Dr. Lui Ming Wah (Chairman) Mr. Charles Edward Chapman Mr. Wong Ka Kit
Dr. Lui Ming Wah (Chairman) Mr. Charles Edward Chapman Mr. Wong Ka Kit
Hong Kong, 2 November 2015
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