(Incorporated in Bermuda with limited liability)
(Stock Code: 01170)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
With effect from 1 February 2020, the members of the board of directors (the "Board") of Kingmaker Footwear Holdings Limited are as follows:
Executive Directors:
Mdm. HUANG Hsiu Duan, Helen (Chairman)
Mr. WONG Hei Chiu (Vice Chairman)
Mr. CHEN Yi Wu, Ares (Chief Executive Officer)
Non-Executive Directors:
Mr. CHAN Ho Man, Daniel
Mr. KIMMEL Phillip Brian
Dr. CHOW Wing Kin, Anthony
Independent Non-Executive Directors:
Mr. TAM King Ching, Kenny
Mr. YUNG Tse Kwong, Steven
Ms. CHAN Mei Bo, Mabel
- For identification purposes only
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There are three Board committees. The membership information of these committees on which each Board member serves is set out below:
Audit Committee:
Mr. TAM King Ching, Kenny (Chairman)
Dr. CHOW Wing Kin, Anthony
Mr. YUNG Tse Kwong, Steven
Ms. CHAN Mei Bo, Mabel
Remuneration Committee:
Mr. YUNG Tse Kwong, Steven (Chairman)
Mdm. HUANG Hsiu Duan, Helen
Mr. TAM King Ching, Kenny
Ms. CHAN Mei Bo, Mabel
Nomination Committee:
Mdm. HUANG Hsiu Duan, Helen (Chairman)
Dr. CHOW Wing Kin, Anthony
Mr. TAM King Ching, Kenny
Mr. YUNG Tse Kwong, Steven
Ms. CHAN Mei Bo, Mabel
Hong Kong, 31 January 2020
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Kingmaker Footwear Holdings Limited published this content on 31 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2020 08:39:07 UTC