PanAsialum Holdings Company Limited 榮陽實業集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2078)
List of Directors and their Roles and Functions
The members of the board of directors (the "Board") of PanAsialum Holdings Company Limited are set out below with effect from 24 January 2018:
Executive Directors
Ms. Shao Liyu (Chief Executive Officer) Mr. Chan Kai Lun Allan
Non-executive Directors
Mr. Cosimo Borrelli (Non-Executive Chairman) Ms. Chi Lai Man Jocelyn
Independent Non-executive Directors
Mr. Mar Selwyn
Mr. Leung Ka Tin
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Ms. Shao Liyu | M | M | |
Mr. Chan Kai Lun Allan | |||
Mr. Cosimo Borrelli | |||
Ms. Chi Lai Man Jocelyn | |||
Mr. Mar Selwyn | C | M | M |
Mr. Leung Ka Tin | M | M | C |
Notes:
CChairman of the relevant Board committeeMMember of the relevant Board committee
Hong Kong, 24 January 2018
PanAsialum Holdings Company Limited published this content on 24 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2018 14:54:07 UTC.
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