ROYAL DELUXE HOLDINGS LIMITED
ԳછٰϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3789)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The board of directors (the "Board") of Royal Deluxe Holdings Limited comprises five directors as follows:
Executive Directors
Mr. Wang Kei Ming (Chairman)
Mr. Wang Yu Hin
Independent Non-executive Directors Mr. Lai Ah Ming Leon
Mr. Kwong Ping Man Mr. Sio Kam Seng
The Board has established three committees and the members of the respective Board committees are set out below:
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Wang Kei Ming | Member | Member | |
Mr. Lai Ah Ming Leon | Member | Chairman | Member |
Mr. Kwong Ping Man | Chairman | Member | Member |
Mr. Sio Kam Seng | Member | Member | Chairman |
Hong Kong, 17 January 2018
Royal Deluxe Holdings Ltd. published this content on 17 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2018 15:04:03 UTC.
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