WINTO GROUP (HOLDINGS) LIMITED 惠 陶集 團( 控 股 )有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8238)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the ''Board'') of directors (the ''Directors'') of Winto Group (Holdings) Limited (the ''Company'') are set out below.
Executive Directors:
Mak Wai Kit
Law Shiu Wai Tang Yau Sing
Non-executive Director: Liu Kwong Chi Nelson
Independent non-executive Directors: Tsang Ho Ka Eugene
Wong Fei Tat
Pang Siu Yin Wen Kai
Tsang Zee Ho Paul Tse Chi Wai
There are six Board committees. The table below provides membership information of these committees on which each Director serves.
Name of Director
Mak Wai Kit
C
Law Shiu Wai
Tang Yau Sing
Liu Kwong Chi Nelson
C
Tsang Ho Ka Eugene
Wong Fei Tat
Pang Siu Yin
Wen Kai
M
M
C
M
M
Corporate
Governance
& RiskManagement Committee
M
Tsang Zee Ho Paul
Tse Chi Wai
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 24 January 2018
Winto Group (Holdings) Ltd. published this content on 24 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2018 14:34:05 UTC.
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