(Provisional Liquidators Appointed)
(Incorporated in Bermuda with limited liability)
(Stock Code: 24)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION BOARD OF DIRECTORS
Executive Directors
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Independent Non-executive Directors
Mr. CHAN Kai Nang
Mr. WONG Wai Keung, Frederick
Non-Executive Director
Mr. HUANG Shenglan
BOARD COMMITTEES
Audit Committee
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Remuneration Committee
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Nomination Committee
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Risk Committee
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Hong Kong, 14 September 2020
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