美 麗 中 國 控 股 有 限 公 司
(incorporated in Bermuda with limited liability)
(Stock Code: 706)
List of Directors and their Roles and FunctionsThe members of the board of Directors ("Board") of Beautiful China Holdings Company Limited are set out below.
Executive DirectorsMr. Sze Wai Marco (Chairman ) Mr. Tan Shu Jiang
Mr. Zhou Wei Feng (Chief Executive Officer)
Non-executive DirectorsMr. Law Fei Shing
Mr. Chen Chun Tung, Jason
Independent non-executive DirectorsMr. Lum Pak Sum
Mr. Chong Yiu Kan, Sherman Mr. Liu Liyang
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee | Executive Committee |
Sze Wai Marco | M | M | C | |
Tan Shu Jiang | M | |||
Zhou Wei Feng | M | |||
Law Fei Shing | M | |||
Lum Pak Sum | M | C | M | |
Chong Yiu Kan, Sherman | C | M | M | |
Liu Liyang | M | M | C |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 31 December 2016
Beautiful China Holdings Co. Ltd. published this content on 02 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2017 10:27:04 UTC.
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