INFINITY LOGISTICS AND TRANSPORT VENTURES LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1442)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of Infinity Logistics and Transport Ventures Limited (the "Company") are set out below:-

Executive Directors

Dato' Chan Kong Yew (Chairman and chief executive officer)

Dato' Kwan Siew Deeg

Datin Lo Shing Ping

Non-executive Director

Mr. Yap Sheng Feng

Independent Non-executive Directors

Mr. Li Chi Keung

Mr. Tan Poay Teik

Ms. Yeung Hoi Yan Monica

Board Committee

Directors

Audit

Remuneration

Nomination

Committee

Committee

Committee

Dato' Chan Kong Yew

-

-

C

Dato' Kwan Siew Deeg

-

M

-

Datin Lo Shing Ping

-

-

-

Mr. Yap Sheng Feng

M

-

-

Mr. Li Chi Keung

M

-

-

Mr. Tan Poay Teik

C

C

M

Ms. Yeung Hoi Yan Monica

-

M

M

Notes:

  • Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 7 August, 2020

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Disclaimer

Infinity Logistics and Transport Ventures Ltd. published this content on 07 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 August 2020 09:13:23 UTC