(incorporated in Hong Kong under the Companies Ordinance with limited liability)
(Stock code: 285)
List of Directors and their Role and Function
The members of the board of Directors ("the Board") of BYD Electronic (International) Company Limited are set out below.
Executive Directors
Mr. WANG Nian-qiang
Mr. WANG Bo
Non-executive Director
Mr. WANG Chuan-fu
Independent Non-executive Directors
Mr. CHUNG Kwok Mo John
Mr. Antony Francis MAMPILLY
Mr. QIAN Jing-jie
The table below provides membership information of these committees on which each Board member serves.
Audit | Remuneration | Nomination | |
Committee | Committee | Committee | |
Mr. WANG Nian-qiang | M | ||
Mr. WANG Bo | M | ||
Mr. WANG Chuan-fu | M | M | C |
Mr. CHUNG Kwok Mo John | C | M | M |
Mr. Antony Francis MAMPILLY | M | M | M |
Mr. QIAN Jing-jie | M | C | M |
Notes:
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Hong Kong, 31 May 2019
Attachments
- Original document
- Permalink
Disclaimer
BYD Electronic (International) Co. Ltd. published this content on 31 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 May 2019 14:08:04 UTC