(Incorporated in Bermuda with limited liability)
(Stock code: 190)(website : www.hkcholdings.com)
The members of the board of directors (the 'Board') of HKC (Holdings) Limited are as follow:-
Mr. OEI Kang, Eric (Chief Executive Officer)
Mr. LEE Shiu Yee, Daniel
Mr. WONG Jake Leong, Sammy Mr. LEUNG Wing Sum, Samuel
Mr. OEI Tjie Goan (Chairman)
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:
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 WoMr. Albert Thomas DA ROSA, Junior
Mr. Albert Thomas DA ROSA, Junior
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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