高偉電子控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1415) List of Directors and their Roles and FunctionsThe members of the board of directors (the "Board") of Cowell e Holdings Inc. are set out below:
Executive DirectorsMr. Seong Seokhoon (Chairman and Chief Financial Officer)
Mr. Kim Kab Cheol Mr. Lee Dong Goo
Independent Non-Executive DirectorsMr. Kim Chan Su Dr. Song Si Young Mr. Andrew Look
There are three Board committees. The composition of the Board committees is set out below:
Audit CommitteeMr. Kim Chan Su (Chairman)
Dr. Song Si Young Mr. Andrew Look
Remuneration CommitteeDr. Song Si Young (Chairman)
Mr. Kim Chan Su Mr. Seong Seokhoon
Nomination CommitteeMr. Seong Seokhoon (Chairman)
Dr. Song Si Young Mr. Kim Chan Su
Hong Kong, 18 May, 2017
Cowell e Holdings Inc. published this content on 18 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2017 08:04:18 UTC.
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