天洋國際控股有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 593) List of Directors and their Roles and FunctionsThe members of the board of Directors (the "Board") of SkyOcean International Holdings Limited (the "Company") are set out below.
Executive DirectorsZhou Zheng (Chairman and Chief Executive Officer)
Lam Yu Yee, Benjamin (Vice Chairman)
Yang Hongguang Lin Guoxiong
Chan Tak Kwong
Independent Non-executive DirectorsLi Chak Hung Meng Xiaosu Yang Buting Zhao Daxin
There are 3 Board committees of the Company. The table below provides membership information of these committees on which each Board member serves.
Directors | Board committees | ||
Audit Committee | Remuneration Committee | Nomination Committee | |
Zhou Zheng | C | ||
Lam Yu Yee, Benjamin | |||
Yang Hongguang | M | ||
Lin Guoxiong | |||
Chan Tak Kwong | |||
Li Chak Hung | C | C | M |
Meng Xiaosu | M | M | M |
Yang Buting | M | M | M |
Zhao Daxin | M | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 18 January 2017
SkyOcean International Holdings Limited published this content on 18 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 08:51:03 UTC.
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