WORLDGATE GLOBAL LOGISTICS LTD 盛良物流有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8292)
List of Directors and their Roles and Functions
The members of the board of directors (the "Board") of WORLDGATE GLOBAL LOGISTICS LTD are set out below:
Executive Directors
LEE Chooi Seng Chairman CHIN Seng Leong
WEN Jianping
Non-executive Director
TAN Yee Boon
Independent Non-executive Directors LEE Kwok Tung Louis
LIEW Weng Keat WONG Siu Keung Joe
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committees | |||
Directors | Audit Committee | Remuneration Committee | Nomination Committee |
LEE Chooi Seng | - | - | M |
CHIN Seng Leong | - | - | - |
WEN Jianping | - | - | - |
TAN Yee Boon | - | - | - |
LEE Kwok Tung Louis | M | C | - |
LIEW Weng Keat | M | M | C |
WONG Siu Keung Joe | C | M | M |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
Hong Kong, 16 January 2018
Worldgate Global Logistics Ltd. published this content on 16 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2018 14:04:10 UTC.
Original documenthttp://www.worldgate.com.hk/docs/GLN20180116091.pdf
Public permalinkhttp://www.publicnow.com/view/600C554E9AAFB9AA6164D33A3FE8BE3F81D8055C
