Microsoft Word - English-List of Directors and their Role and Function




(Incorporated in Bermuda with limited liability)

(Stock code: 190)

(website : www.hkcholdings.com)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board of directors (the 'Board') of HKC (Holdings) Limited are as follow:-


Executive Directors

Mr. OEI Kang, Eric (Chief Executive Officer)

Mr. LEE Shiu Yee, Daniel

Mr. WONG Jake Leong, Sammy Mr. LEUNG Wing Sum, Samuel


Non-executive Directors

Mr. OEI Tjie Goan (Chairman)


Independent Non-executive Directors

Mr. CHUNG Cho Yee, Mico Mr. CHENG Yuk Wo

Mr. Albert Thomas DA ROSA, Junior


There are four Board committees. The membership information of these committees on which each Board member serves is set out below:


Audit Committee

Mr. CHUNG Cho Yee, Mico Mr. CHENG Yuk Wo

Mr. Albert Thomas DA ROSA, Junior

Nomination Committee Mr. CHUNG Cho Yee, Mico Mr. CHENG Yuk Wo

Mr. Albert Thomas DA ROSA, Junior


Remuneration Committee Mr. CHUNG Cho Yee, Mico Mr. CHENG Yuk Wo

Mr. Albert Thomas DA ROSA, Junior


Executive Committee

Mr. OEI Kang, Eric (Chairman) Mr. LEE Shiu Yee, Daniel

Mr. WONG Jake Leong, Sammy Mr. LEUNG Wing Sum, Samuel


Hong Kong, 1 December 2015


* For identification purposes only

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