TELEVISION BROADCASTS LIMITED (Incorporated in Hong Kong with limited liability) Stock Code: 00511
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe 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 | Risk Committee |
Chairman and Non-executive Director
Charles Chan Kwok Keung | Chairman | - | Member | - | - |
Vice Chairman and Non-executive Director
Li Ruigang - - - - -
Executive Directors
Mark Lee Po On Group Chief Executive Officer | Member | - | - | - | Member |
Cheong Shin Keong General Manager | Member | - | - | - | Member |
Non-executive Directors
Mona Fong | - | - | - | - | - |
Anthony Lee Hsien Pin | - | Member | - | Member | - |
Chen Wen Chi | Member | - | - | - | - |
Thomas Hui To | Member | - | - | - | - |
Independent Non-executive Directors
Raymond Or Ching Fai | - | Member | Chairman | Chairman | Chairman |
William Lo Wing Yan | - | Chairman | Member | Member | Member |
Caroline Wang Chia-Ling | - | Member | - | - | Member |
Allan Zeman | - | - | - | Member | - |
Hong Kong, 17 October 2016
TVB - Television Broadcasts Ltd. published this content on 17 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 October 2016 09:03:01 UTC.
Original documenthttp://corporate.tvb.com/_upload_/article/en/143f53c12501ede633b662c24ce82697.pdf
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