COURAGE INVESTMENT GROUP LIMITED 勇利投資集團有限公司
(Incorporated in Bermuda with limited liability)
(Hong Kong Stock Code:1145) (Singapore Stock Code: CIN)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the Board of Directors (the "Board") of Courage Investment Group Limited are set out below:
Executive Directors
Mr. Lai Ming Wai (Chairman)
Mr. Zhang Liang (Chief Executive Officer) Ms. Wang Yu
Ms. Wan Jia
Non-executive Director Mr. Sue Ka Lok
Independent Non-executive Directors Mr. Ngiam Zee Moey
Mr. Zhou Qijin
Mr. To Yan Ming, Edmond
There are three Board committees. The table below provides membership information of these committees on which each Board member serves:
Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Sue Ka Lok | Member | ||
Ngiam Zee Moey | Chairman | Member | Member |
Zhou Qijin | Member | Member | Chairman |
To Yan Ming, Edmond | Member | Chairman | Member |
Hong Kong, 12 January 2018
Courage Marine Group Limited published this content on 12 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2018 10:14:08 UTC.
Original documenthttp://couragemarine.listedcompany.com/news.html/id/622495
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