DYNAMIC HOLDINGS LIMITED
達 力 集 團 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 29)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Dynamic Holdings Limited are set out below:
Executive Directors
Dr. TAN Lucio C. (Chairman)
Mr. CHIU Siu Hung, Allan (acting Chief Executive Officer)
Mrs. TAN Carmen K.
Mr. TAN Lucio Jr. Khao
Mr. TAN Michael Gonzales
Mr. PASCUAL Ramon Sy
Mr. CHUA Joseph Tan
Ms. TAN Vivienne Khao
Independent Non-executive Directors
Mr. CHONG Kim Chan, Kenneth
Dr. FOK Kam Chu, John
Mr. GO Patrick Lim
Mr. TAN Kenway Hao
There are three committees of the Board, on which members of the Board serve as set out below:
Audit Committee
Mr. CHONG Kim Chan, Kenneth (Chairman)
Dr. FOK Kam Chu, John
Mr. GO Patrick Lim
Remuneration Committee
Mr. CHONG Kim Chan, Kenneth (Chairman)
Dr. FOK Kam Chu, John
Nomination Committee
Mr. TAN Kenway Hao (Chairman)
Mr. CHONG Kim Chan, Kenneth
Dr. FOK Kam Chu, John
Hong Kong, 24 April 2019
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Disclaimer
Dynamic Holdings Limited published this content on 24 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2019 11:47:06 UTC