國際家居零售有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1373) List of Directors and their Role and FunctionWith effect from 11 August 2017, the members of the board of Directors ("Board") of International Housewares Retail Company Limited are set out below.
Executive Directors Mr. LAU Pak Fai Peter Ms. NGAI Lai HaMr. CHENG Sing Yuk Mr. CHONG Siu Hong
Independent Non-Executive DirectorsMr. MANG Wing Ming Rene Mr. NEO Sei Lin, Christopher Mr. YEE Boon Yip
There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below.
Audit CommitteeMr. MANG Wing Ming Rene (Chairman) Mr. NEO Sei Lin, Christopher
Mr. YEE Boon Yip
Nomination CommitteeMs. NGAI Lai Ha (Chairman) Mr. MANG Wing Ming Rene Mr. NEO Sei Lin, Christopher Mr. YEE Boon Yip
Remuneration CommitteeMr. MANG Wing Ming Rene (Chairman) Ms. NGAI Lai Ha
Mr. NEO Sei Lin, Christopher Mr. YEE Boon Yip
Hong Kong, 11 August 2017
International Housewares Retail Co. Ltd. published this content on 11 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 August 2017 10:41:04 UTC.
Original documenthttp://www.jhc.com.hk/eng/investor-relations/announcements/images/110820171824.pdf
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