DYNAMIC HOLDINGS LIMITED
達 力 集 團 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 29)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Dynamic Holdings Limited are set out below:
Executive Directors
Dr. TAN Lucio C. (Chairman)
Mr. CHIU Siu Hung, Allan (Chief Executive Officer)
Mrs. TAN Carmen K.
Mr. TAN Lucio Jr. Khao
Mr. TAN Michael Gonzales
Mr. PASCUAL Ramon Sy
Mr. CHUA Joseph Tan
Ms. TAN Vivienne Khao
Independent Non-executive Directors
Mr. CHONG Kim Chan, Kenneth
Dr. FOK Kam Chu, John
Mr. GO Patrick Lim
Mr. NGU Angel
Mr. MA Chiu Tak, Anthony
There are three committees of the Board, on which members of the Board serve as set out below:
Audit Committee
Mr. CHONG Kim Chan, Kenneth (Chairman)
Dr. FOK Kam Chu, John
Mr. GO Patrick Lim
Remuneration Committee
Mr. CHONG Kim Chan, Kenneth (Chairman)
Dr. FOK Kam Chu, John
Mr. MA Chiu Tak, Anthony
Nomination Committee
Mr. GO Patrick Lim (Chairman)
Mr. CHONG Kim Chan, Kenneth
Dr. FOK Kam Chu, John
Hong Kong, 11 September 2019
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Dynamic Holdings Limited published this content on 11 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2019 12:56:05 UTC