百盛商業集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 3368) List of Directors and Their Role and FunctionThe members of the board of directors (the "Board") of Parkson Retail Group Limited are set out below.
Executive Directors
Tan Sri CHENG Heng Jem (Chairman) Mr. CHONG Sui Hiong
Ms. Juliana CHENG San San
Mr. KO Tak Fai, Desmond
Mr. YAU Ming Kim, Robert
Dato' FU Ah Kiow
The Board has set up three committees, namely Audit Committee, Remuneration Committee and Nomination Committee. The table below provides membership information of these committees with effect from 28 August 2015:
Committees Director | Audit Committee | Remuneration Committee | Nomination Committee |
Tan Sri CHENG Heng Jem (Chairman) | M | C | |
Mr. CHONG Sui Hiong | |||
Ms. Juliana CHENG San San | |||
Datuk LEE Kok Leong | M | ||
Dato' Dr. HOU Kok Chung | M | ||
Mr. KO Tak Fai, Desmond | C | M | |
Mr. YAU Ming Kim, Robert | M | C | M |
Dato' FU Ah Kiow | M | M |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
28 August 2015
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