THE WHARF (HOLDI NGS) LI MITED
(Incorporated in Hong Kong with limited liability)
Stock Code: 4
List of Directors and their Role and Function
The members of the board of Directors ("Board") of The Wharf (Holdings) Limited are set out below:-
Hon. Peter K. C. Woo, GBM, GBS, JP (Chairman)
Mr. Stephen T. H. Ng (Deputy Chairman & Managing Director)
Mr. Andrew O. K. Chow (Vice Chairman) Ms. Doreen Y. F. Lee (Executive Director) Mr. T. Y. Ng (Executive Director)
Mr. Paul Y. C. Tsui (Executive Director & Group Chief Financial Officer)
Ms. Y. T. Leng
Mr. Alexander S. K. Au, OBE*
Professor Edward K. Y. Chen, GBS, CBE, JP* Dr. Raymond K. F. Ch'ien, GBS, CBE, JP* Hon. Vincent K. Fang, SBS, JP*
Mr. Hans Michael Jebsen, BBS* Mr. Wyman Li*
Mr. David M. Turnbull*
(* Independent Non-executive Directors)
There are three Board committees. The table below provides membership information of these committees.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Peter K. C. Woo | C | M | |
Alexander S. K. Au | M | ||
Vincent K. Fang | C | ||
Hans Michael Jebsen | M | M | C |
Wyman Li | M | M | |
David M. Turnbull | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 9 June 2014
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