安 寧 控 股 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 00128) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors ("Board") of ENM Holdings Limited are set out below.
Executive DirectorsDavid Charles PARKER (Chief Executive Officer)
Wing Tung YEUNG
Non-executive DirectorDerek Wai Choi LEUNG (Non-executive Chairman)
Independent Non-executive DirectorsJen CHEN
Kin Wing CHEUNG Kiu Sang Baldwin LEE Chi Keung WONG
The Board has set up five Board committees. The table below provides membership information of these Board committees on which each Board member serves.
Board Committee Director | Audit Committee | Corporate Governance Committee | Investment Committee | Nomination Committee | Remuneration Committee |
David Charles PARKER | M | C | M | ||
Wing Tung YEUNG | M | M | |||
Derek Wai Choi LEUNG | C | M | C | M | |
Jen CHEN | M | M | M | ||
Kin Wing CHEUNG | C | M | |||
Kiu Sang Baldwin LEE | M | C | |||
Chi Keung WONG | M | M | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 13 January 2017
ENM Holdings Limited published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 12:15:05 UTC.
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