The members of the board of directors ("Board") of SJM Holdings Limited are set out below.
Chairman and Executive DirectorDr. Ho Hung Sun, Stanley
Executive Director and Chief Executive OfficerDr. So Shu Fai
Executive Director and Chief Operating OfficerMr. Ng Chi Sing
Executive Directors
Mr. Rui José da Cunha
Ms. Leong On Kei, Angela Mr. Shum Hong Kuen, David Mr. Fok Tsun Ting, Timothy
Dr. Cheng Kar Shun
Independent Non-executive Directors
Mr. Chau Tak Hay
Mr. Lan Hong Tsung, David Mr. Shek Lai Him, Abraham Mr. Tse Hau Yin
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Executive Committee | Nomination Committee | Remuneration Committee |
Ho Hung Sun, Stanley | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 31 May 2013
distributed by |