(Incorporated in Bermuda with limited liability)
(Stock Code: 519)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
The members of the board (the "Board") of Directors (the "Directors") of Applied Development Holdings Limited are set out below.
Executive Director
Mr. Wu Zhanming (Chairman and Acting Chief Executive Officer)
Non-executive Directors
Mr. Yao Wei Rong
Mr. Wu Tao
Independent Non-executive Directors
Mr. Lau Chi Keung
Mr. Yu Tat Chi, Michael
Mr. Chiu Kit Man, Calvin
There are three Board committees. The membership information of these committees is set out below.
Audit Committee
Mr. Yu Tat Chi, Michael (Chairman)
Mr. Lau Chi Keung
Mr. Chiu Kit Man, Calvin
Remuneration Committee
Mr. Lau Chi Keung (Chairman)
Mr. Chiu Kit Man, Calvin
Mr. Yu Tat Chi, Michael
Nomination Committee
Mr. Wu Zhanming (Chairman)
Mr. Lau Chi Keung
Mr. Chiu Kit Man, Calvin
Hong Kong, 19 August 2020
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Applied Development Holdings Limited published this content on 19 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2020 11:51:07 UTC