O Luxe Holdings Limited
奧立仕控股有限公司
(formerly known as Ming Fung Jewellery Group Limited (明豐珠 寶集團有限公司*))
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 860)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the ''Board'') of O Luxe Holdings Limited and their role and function are as follows:
Executive Directors:
Mr. Zhang Jinbing (Chairman)
Mr. Wong Chi Ming, Jeffry (Chief Executive Officer)
Mr. Yu Fei, Philip
Non-executive Director:
Mr. Xiao Gang
Independent Non-executive Directors:
Ms. Chu Wai Fan
Mr. Tam Ping Kuen, Daniel Dr. Li Yifei
Dr. Zhu Zhengfu
The Board has set up 3 committees and the members of these committees are as follows:
Audit Committee:
Mr. Tam Ping Kuen, Daniel (Chairman)
Ms. Chu Wai Fan Dr. Li Yifei
Dr. Zhu Zhengfu
Remuneration Committee: Ms. Chu Wai Fan (Chairman) Mr. Tam Ping Kuen, Daniel Dr. Li Yifei
Dr. Zhu Zhengfu
Nomination Committee:
Mr. Tam Ping Kuen, Daniel (Chairman)
Ms. Chu Wai Fan Dr. Li Yifei
Dr. Zhu Zhengfu
Hong Kong, 5 October 2015
* for identification purpose only
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