COURAGE INVESTMENT GROUP LIMITED
勇利投資集團有限公司
(Incorporated in Bermuda with limited liability)
(Hong Kong Stock Code:1145)
(Singapore Stock Code: CIN)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the Board of Directors (the "Board") of Courage Investment Group Limited are set out below:
Executive Directors
Dr. Feng Xiaogang (Chairman)
Mr. Sue Ka Lok
Ms. Wang Yu
Independent Non-executive Directors
Mr. Zhou Qijin
Mr. Pau Shiu Ming
Mr. Tsao Hoi Ho
There are three Board committees. The table below provides membership information of these committees on which each Board member serves:
Directors | Audit Committee | Remuneration | Nomination |
Committee | Committee | ||
Feng Xiaogang | - | - | Member |
Zhou Qijin | Member | Member | Chairman |
Pau Shiu Ming | Member | Chairman | Member |
Tsao Hoi Ho | Chairman | Member | Member |
Hong Kong, 30 November 2021
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Courage Investment Group Limited published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 10:40:07 UTC.