The members of the board of directors (the "Board") of Guoco Group Limited are set out below:
Chairman and Non-executive DirectorQuek Leng Chan
Executive DirectorKwek Leng Hai - President, CEO
Non-executive Directors
Kwek Leng San
Tan Lim Heng
Volker Stoeckel Roderic N. A. Sage David Michael Norman
Guoco Group Limited has in place three Board committees constituted with defined terms of reference pursuant to Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Corporate Governance Code. The membership information of these committees on which each Board member serves are set out below:
Board Committee Director | Board Audit Committee | Board Remuneration Committee | Board Nomination Committee |
Quek Leng Chan | - | M | C |
Volker Stoeckel | M | C | M |
Roderic N. A. Sage | C | M | M |
David Michael Norman | M | - | - |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
Hong Kong, 1 March 2015
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