LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (the "Board") of China Medical & HealthCare Group Limited are set out below :
Executive Directors
Ms. Chong Sok Un (Deputy Chairman) Dato' Wong Peng Chong
Mr. Kong Muk Yin
Non-Executive Directors
Dr. Jonathan Weiyan Seah (Chairman) Mr. Liao Feng
Independent Non-Executive Directors Mr. Lau Siu Ki
Mr. Zhang Jian Dr. Xia Xiaoning
There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee
Director
Nomination Committee
Remuneration
Committee
Ms. Chong Sok Un
Dato' Wong Peng Chong
Mr. Kong Muk Yin
- - -
C
-
Mr. Liao Feng
M
M - -
M
M
M
M
M
Mr. Lau Siu Ki
M
M
Mr. Zhang Jian
M
M
M
Dr. Xia Xiaoning
M
M
C
- - - -
M
- - -
Notes:
C .- M -
Chairman of the relevant Board committees Member of the relevant Board committees
Effective from 17 January 2018, Hong Kong
China Medical & HealthCare Group Ltd. published this content on 17 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2018 11:24:05 UTC.
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