PLAYMATES TOYS LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code:869)
List of Directors and their Role and Function
The members of the board of Directors ("Board") of Playmates Toys Limited are set out below:
Executive Director
Mr. TO Shu Sing, Sidney (Chairman)
Mr. CHAN Kong Keung, Stephen
Mr. CHENG Bing Kin, Alain
Mr. TRAN Vi Hang, William
Independent Non-executive Director
Mr. CHOW Yu Chun, Alexander
Mr. LAM Wai Hon
Mr. LEE Ching Kwok, Rin
There are three Board committees. The membership information of these committees are set out below:
Audit Committee
Mr. CHOW Yu Chun, Alexander - Committee Chairman
Mr. LEE Ching Kwok, Rin
Mr. LAM Wai Hon
Compensation Committee
Mr. LEE Ching Kwok, Rin - Committee Chairman
Mr. CHOW Yu Chun, Alexander
Mr. TO Shu Sing, Sidney
Nomination Committee
Mr. TO Shu Sing, Sidney - Committee Chairman
Mr. CHOW Yu Chun, Alexander
Mr. LEE Ching Kwok, Rin
Hong Kong, 12 August 2019
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Disclaimer
Playmates Toys Limited published this content on 12 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2019 12:10:04 UTC