(Incorporated in Hong Kong with limited liability)
Stock Code: 00511
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 1 March 2015, the members of the Board of Directors of Television
Broadcasts Limited, their roles and functions are set out below:
Board of Directors also serving: | Executive Committee | Audit Committee | Remuneration Committee | Nomination Committee |
Charles Chan Kwok Keung | Chairman | - | Member | - |
Mark Lee Po On Group Chief Executive Officer | Member | - | - | - |
Cheong Shin Keong General Manager | Member | - | - | - |
Mona Fong | Member | - | - | - |
Cher Wang Hsiueh Hong | - | - | - | - |
Jonathan Milton Nelson | - | - | - | - |
Anthony Lee Hsien Pin | - | Member | - | Member |
Chen Wen Chi | Member | - | - | - |
Raymond Or Ching Fai | - | Member | Chairman | Chairman |
William Lo Wing Yan | - | Chairman | Member | Member |
Allan Yap Alternate Director to Charles Chan Kwok Keung | N/A | N/A | N/A | N/A |
Harvey Chang Hsiao Wei Alternate Director to Cher Wang Hsiueh Hong | N/A | N/A | N/A | N/A |
Jessica Huang Pouleur Alternate Director to Jonathan Milton Nelson | N/A | N/A | N/A | N/A |
Hong Kong, 27 February 2015
distributed by |