勝 獅 貨 櫃 企 業 有 限 公 司
SINGAMAS CONTAINER HOLDINGS LIMITED(Incorporated in Hong Kong with limited liability)
Stock code: 716 List of Directors and their Roles and FunctionsThe members of the board of Directors ("Board") of Singamas Container Holdings Limited are set out below:
Executive Directors
Mr. Teo Siong Seng (Chairman and Chief Executive Officer)
Mr. Chan Kwok Leung (Chief Operating Officer)
Mr. Teo Tiou Seng
Ms. Chung Pui King, Rebecca (Chief Financial Officer and Company Secretary)
Mr. Kuan Kim Kin
Mr. Tan Chor Kee
Mr. Cheng Fu Kwok, David
Mr. Lau Ho Kit, Ivan
Mr. Ong Ka Thai
Mr. Yang, Victor
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committees Directors | Audit Committee | Management Committee | Nomination Committee | Remuneration Committee |
Mr. Teo Siong Seng | C | C | ||
Mr. Chan Kwok Leung | M | |||
Mr. Teo Tiou Seng | M | |||
Ms. Chung Pui King, Rebecca | M | |||
Mr. Kuan Kim Kin | M | M | ||
Mr. Tan Chor Kee | ||||
Mr. Cheng Fu Kwok, David | ||||
Mr. Lau Ho Kit, Ivan | C | M | ||
Mr. Ong Ka Thai | M | M | ||
Mr. Yang, Victor | M | C |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 2 July 2015
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