HUNG FOOK TONG GROUP HOLDINGS LIMITED Hung Fook Tong Group Holdings Limited 鴻福堂集團控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1446)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the ''Board'') of Hung Fook Tong Group Holdings Limited are set out below:
Executive Directors TSE Po Tat WONG Pui Chu SZETO Wing Fu
Independent Non-executive Directors KIU Wai Ming
SIN Yat Ming LOOK Andrew
There are four Board committees. The table below provides membership information of these committees on which the Board member serves:
TSE Po Tat |
WONG Pui Chu |
SZETO Wing Fu |
KIU Wai Ming |
SIN Yat Ming |
LOOK Andrew |
Hong Kong, 3 October 2018 |
Strategy and | |||
Audit | Nomination | Remuneration | Development |
Committee | Committee | Committee | Committee |
/ | / | / | / |
/ | / | Member | Member |
/ | Member | / | Member |
Member | Chairman | Member | / |
Member | Member | Chairman | / |
Chairman | Member | / | / |
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Disclaimer
Hung Fook Tong Group Holdings Ltd. published this content on 03 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 October 2018 04:22:06 UTC
