(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1116)
(the "Company")
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The board of directors of the Company (the "Board") hereby announces that the members of the Board are set out below:
Executive Directors
Mr. Lee Kwok Leung (Chairman)
Mr. Xu Lidi
Non-executive Director
Mr. Wang Dongqi
Independent Non-executive Directors
Mr. Lau Kwok Hung
Mr. Deng Shimin
Mr. Cheung, Eddie Ho Kuen
There are three Board committees and the table below provides the membership composition of the three Board committees on which each Board member serves.
Board committee | Audit | Nomination | Remuneration |
Director | Committee | Committee | Committee |
Mr. Lee Kwok Leung | - | Chairman | - |
Mr. Lau Kwok Hung | Chairman | Member | Member |
Mr. Deng Shimin | Member | Member | Chairman |
Mr. Cheung, Eddie Ho Kuen | Member | Member | Member |
Hong Kong, 28 August 2019 |
- For identification purpose only
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Mayer Holdings Limited published this content on 28 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2019 14:30:01 UTC