宏強控股有限公司
(Incorporated in the Cayman Islands with limited liability)
( Stock Code:8262)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 30 June 2017, the members of the board of directors (the ''Board'') of Super Strong Holdings Limited are set out below.
Executive DirectorsMr. Kwok Tung Keung (Chairman and Chief Executive)
Mr. Lee Kin Kee
Mr. Ko Chun Hay Kelvin
Independent Non-Executive DirectorsMr. Donald William Sneddon Mr. So Chi Wai
Ms. Wong Shuk Fong
There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Kwok Tung Keung | - | M | C |
Mr. Lee Kin Kee | - | - | - |
Mr. Ko Chun Hay Kelvin | - | - | - |
Mr. Donald William Sneddon | M | M | M |
Mr. So Chi Wai | M | M | - |
Ms. Wong Shuk Fong | C | C | M |
Notes:
C: Chairman of the relevant Board Committees M: Member of the relevant Board Committees
Hong Kong, 30 June 2017
Super Strong Holdings Ltd. published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 14:33:02 UTC.
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