LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Alco Holdings Limited (the "Company") are set out below.
Executive Directors
Mr. Leung Wai Sing, Wilson (Chairman and Chief Executive Officer)
Mr. Leung, Jimmy
Mr. Liu Lup Man
Mr. Leung Kam Fai, Peter
Independent Non-Executive Directors
Mr. Lee Tak Chi
Mr. Cheung, Johnson
Mr. Cheung Ka Wing
The Company has preserved three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.
Director | Audit | Remuneration | Nomination |
committee | committee | committee | |
Mr. Leung Wai Sing, Wilson | Chairman | ||
Mr. Leung, Jimmy | |||
Mr. Liu Lup Man | |||
Mr. Leung Kam Fai, Peter | |||
Mr. Lee Tak Chi | Member | Member | Member |
Mr. Cheung, Johnson | Chairman | Chairman | Member |
Mr. Cheung Ka Wing | Member | Member | Member |
Hong Kong, 24 September 2019 |
Attachments
- Original document
- Permalink
Disclaimer
Alco Holdings Limited published this content on 24 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2019 09:06:03 UTC