(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2038)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSWith effect from 25 May 2017, the members of the board of directors of FIH Mobile Limited (the "Board") and their respective roles and functions will be changed as follows:
EXECUTIVE DIRECTORSChih Yu Yang (Acting Chairman and
Chief Executive Officer)
Wang Chien Ho Huang Chin Hsien Luo Zhongsheng
INDEPENDENT NON-EXECUTIVE DIRECTORSLau Siu Ki
Daniel Joseph Mehan Tao Yun Chih
There are four Board Committees and their respective memberships are as follows:
Directors | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee |
Chih Yu Yang | C | |||
Wang Chien Ho | M | |||
Lau Siu Ki | C | C | C | |
Daniel Joseph Mehan | M | M | M | |
Tao Yun Chih | M | M | M |
Notes:
C - Chairman M - Member
Hong Kong, 25 May 2017
FIH Mobile Limited published this content on 25 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2017 10:25:23 UTC.
Original documenthttp://www.fihmb.com/investors/Download.aspx?ID=1321
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