香港建屋貸款有限公司
(Incorporated in Hong Kong with limited liability)
(Stock code: 145) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of The Hong Kong Building and Loan Agency Limited with effect from 16 January 2017 are set out below:
Executive Directors Mr. So Yuen Chun Dr. Li Ai GuoMr. Chong Kok Leong Mr. Zhuang Miaozhong
Non-Executive DirectorsMr. Lam Kwok Hing, Wilfred Mr. Huang Lizhi
Independent Non-Executive DirectorsMs. Yuen Wai Man
Mr. Yeung Wai Hung, Peter Mrs. Chu Ho Miu Hing
Mr. Choy Hiu Fai, Eric
The Board has set up 3 committees and their memberships are set out below:
Audit CommitteeMs. Yuen Wai Man (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter
Remuneration CommitteeMs. Yuen Wai Man (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter
Mrs. Chu Ho Miu Hing
Nomination CommitteeMs. Yuen Wai Man (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter
Mrs. Chu Ho Miu Hing
Hong Kong, 16 January 2017
The Hong Kong Building and Loan Agency Ltd. published this content on 16 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2017 09:40:07 UTC.
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