(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1982)
List of Directors and their Roles and Functions
The members of the board of directors (the ''Board'') of Nameson Holdings Limited are set out below.
Independent
Executive Directors | Non-executive Directors | Non-executive Directors |
Mr. Wong Ting Chung | Mr. Tam Wai Hung, David | Ms. Fan Chiu Fun, Fanny |
(Chairman) | Mr. Wong Ting Kau | Mr. Kan Chung Nin, Tony |
Mr. Wong Wai Yue | Mr. Ong Chor Wei | |
(Vice-Chairman) | Mr. Fan Chun Wah, Andrew | |
Mr. Wong Wai Wing, | Ms. Lee Bik Kee, Betty | |
Raymond | Mr. Ip Shu Kwan, Stephen | |
Mr. Wong Ting Chun | ||
Mr. Li Po Sing |
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board CommitteeDirector
Audit Committee
Mr. Wong Ting Chung Mr. Wong Wai Yue
Remuneration
Committee
M
Mr. Wong Wai Wing, Raymond Mr. Wong Ting Chun
Nomination Committee
C
M
Mr. Li Po Sing
Mr. Tam Wai Hung, David Mr. Wong Ting Kau
M
Ms. Fan Chiu Fun, Fanny Mr. Kan Chung Nin, Tony Mr. Ong Chor Wei
M
Mr. Fan Chun Wah, Andrew Ms. Lee Bik Kee, Betty
C MC M
Mr. Ip Shu Kwan, Stephen
M
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 31 October 2018
M M
M
Executive Committee
C
M M M M
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Nameson Holdings Ltd. published this content on 31 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 October 2018 09:12:02 UTC