NAGACORP LTD.
金界控股有限公司
(Incorporated in the Cayman Islands with limited liability)
Stock code: 3918
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (the "Board") of NagaCorp Ltd. are set out below:
Executive Directors
Tan Sri Dr Chen Lip Keong (Chief Executive Officer) Philip Lee Wai Tuck (Executive Deputy Chairman) Chen Yiy Fon
Non-executive Director
Timothy Patrick McNally (Chairman)
Independent Non-executive Directors
Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir Lim Mun Kee
Michael Lai Kai Jin
There are four Board committees. The table below provides membership information of these committees on which each Board member serves:
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | AML Oversight Committee |
Tan Sri Dr Chen Lip Keong | M | M | M | |
Timothy Patrick McNally | C | |||
Philip Lee Wai Tuck | ||||
Chen Yiy Fon | M | |||
Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir | M | C | C | |
Lim Mun Kee | C | M | M | |
Michael Lai Kai Jin | M | M | M | M |
Notes:
C - Chairman of the relevant Board committees M - Member of the relevant Board committees
Hong Kong, 27 April 2018
Attachments
- Original document
- Permalink
Disclaimer
Nagacorp Ltd. published this content on 27 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2018 10:39:05 UTC