? ? ? ?? ? ? ?? ? ? ? *
(Incorporated in Bermuda with limited liability)
(Stock Code: 551)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors ("Board") of Yue Yuen Industrial (Holdings) Limited are set out below.
EXECUTIVE DIRECTORS:
Tsai Chi Neng (Chairman)
Tsai Pei Chun, Patty (Managing Director)
Kuo Tai Yu
Kung Sung Yen
Chan Lu Min
Li I Nan, Steve
Lee Shao Wu
George Hong-Chih Liu
Tsai Ming-Lun, Ming
Liu Len Yu
Leung Yee Sik Huang Ming Fu Chu Li-Sheng
Yen Mun-Gie (also known as Teresa Yen)
The Board has set up three committees and their memberships are set out below:
Leung Yee Sik (Chairman)
Liu Len Yu
Huang Ming Fu
Chu Li-Sheng
Yen Mun-Gie (also known as Teresa Yen)
* for identification purposes only
1
REMUNERATION COMMITTEE:
Leung Yee Sik (Chairman)
Liu Len Yu
Huang Ming Fu
Chu Li-Sheng
Yen Mun-Gie (also known as Teresa Yen)
Liu Len Yu (Chairman)
Tsai Pei Chun, Patty
Huang Ming Fu
Chu Li-Sheng
Hong Kong, 28th June, 2013
2
distributed by |