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
Attachments
- Original document
- Permalink
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