榮 陽 實 業 集 團 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2078)The members of the board of directors (the "Board") of PanAsialum Holdings Company Limited are set out below.
Ms. Shao Liyu (formerly known as Ms. Shao Lidan) (Chairlady and chief executive officer)
Mr. Zhu Hong Tao Mr. Ma Yu Yan
Mr. Ching Yu Lung
Mr. Choi Tze Kit Sammy
There are three 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 |
Ms. Shao Liyu (formerly known as Ms. Shao Lidan) | M | C | |
Mr. Zhu Hong Tao | |||
Mr. Ma Yu Yan | |||
Mr. Ching Yu Lung | M | M | M |
Mr. Choi Tze Kit Sammy | C | M | M |
Notes:
C Chairman of the relevant Board committee M Member of the relevant Board committee
Hong Kong, 11 February 2016
PanAsialum Holdings Company Limited issued this content on 11 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 08:50:16 UTC
Original Document: http://www.palum.com/attachment/2016021116320200002430984_en.pdf