(Incorporated in Bermuda with limited liability and carrying on business in Hong Kong as HKRH China Limited)
(Stock Code: 2882) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Hong Kong Resources Holdings Company
Limited are as follows:
Mrs. Wong Chew Li Chin (Chairman)
Ms. Wong Wing Yan, Ella
Mr. Lam Kwok Hing, Wilfred
Mr. Cheung Pak To, Patrick
Mr. Fan, Anthony Ren Da
Mr. Wong Kam Wing
Mr. Fan Chun Wah, Andrew
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The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves with effect from 2 August 2015.
Board Committee | Audit Committee | Corporate Governance Committee | Nomination Committee | Remuneration Committee | Special Committee |
Director | |||||
Wong Chew Li Chin | M | M | |||
Wong Wing Yan, Ella | M | ||||
Lam Kwok Hing, Wilfred | |||||
Cheung Pak To, Patrick | M | ||||
Fan, Anthony Ren Da | M | M | C | M | |
Wong Kam Wing | M | M | C | M | M |
Fan Chun Wah, Andrew | C | ||||
Company Secretary | |||||
Fu Yat Ming | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 2 August 2015
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