HANG LUNG PROPERTIES LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock Code: 00101)
List of Directors and their Roles and Functions
The members of the board of directors ("Board") of Hang Lung Properties Limited are set out below:
Executive Directors
Ronnie Chichung CHAN (Chair)
Adriel Wenbwo CHAN (Vice Chair)
Weber Wai Pak LO (Chief Executive Officer)
Hau Cheong HO (Chief Financial Officer)
Non-Executive Director
Philip Nan Lok CHEN
Independent Non-Executive Directors
Ronald Joseph ARCULLI
Nelson Wai Leung YUEN
Dominic Chiu Fai HO
Andrew Ka Ching CHAN
Hsin Kang CHANG
Anita Yuen Mei FUNG
There are three Board committees. The membership information of these committees on which each Board member serves are set out below:
Executive Committee
Ronnie Chichung CHAN (Chair)
Adriel Wenbwo CHAN
Weber Wai Pak LO
Hau Cheong HO
Audit Committee
Dominic Chiu Fai HO(Chair)
Andrew Ka Ching CHAN
Hsin Kang CHANG
Anita Yuen Mei FUNG
Nomination and Remuneration Committee
Ronald Joseph ARCULLI (Chair)
Dominic Chiu Fai HO
Hsin Kang CHANG
Hong Kong, September 13, 2020
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Hang Lung Properties Ltd. published this content on 13 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2020 10:19:04 UTC