TAI KAM HOLDINGS LIMITED इᎀછٰϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8321)
List of Directors and their roles and functions
The members of the board ("Board") of Directors ("Directors") of Tai Kam Holdings Limited are set out below:
Executive Directors
Tsui Tsz Fa Mabel (Chairman of the Board, Chief Executive Officer and Compliance Officer) Liu Tanying
Independent non-executive Directors Yim Kin Ping
Wong Yuk King Law Hung Pan
The members of the Audit Committee, the Remuneration Committee and the Nomination Committee are set out below:
Director | Audit Committee | Remuneration Committee | Nomination Committee |
Liu Tanying | - | - | - |
Tsui Tsz Fa Mabel | - | M | C |
Yim Kin Ping | M | C | - |
Wong Yuk King | M | - | M |
Law Hung Pan | C | M | M |
Notes: "C" represents committee chairman; "M" represents committee member
Hong Kong, 6 January 2019
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Disclaimer
Tai Kam Holdings Ltd. published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 09:28:09 UTC
