(Incorporated in Bermuda with limited liability) (Stock Code: 1131)
List of Directors and their Role and FunctionThe members of the board (the "Board") of directors (the "Directors") of Agritrade Resources Limited as at 31 October 2016 are set out below:
Executive DirectorsMr. Ng Say Pek (Chairman)
Mr. Ng Xinwei (Chief Executive Officer)
Mr. Ashok Kumar Sahoo (Chief Financial Officer) Ms. Lim Beng Kim, Lulu
Independent Non-executive DirectorsMr. Chong Lee Chang Mr. Siu Kin Wai
Mr. Terence Chang Xiang Wen
There are four Board committees. The table below provides membership information of these committees on which each Board member serves:
Board Committee Director | Executive Committee | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Ng Say Pek | ||||
Mr. Ng Xinwei | C | |||
Mr. Ashok Kumar Sahoo | M | |||
Ms. Lim Beng Kim, Lulu | M | |||
Mr. Chong Lee Chang | M | M | C | |
Mr. Siu Kin Wai | C | M | M | |
Mr. Terence Chang Xiang Wen | M | C | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 31 October 2016
Agritrade Resources Ltd. published this content on 31 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 October 2016 10:37:05 UTC.
Original documenthttp://www.agritraderesources.com/attachment/2016103118320100002649938_en.pdf
Public permalinkhttp://www.publicnow.com/view/D978DE8EC9E2D23DFECFF781C203EFFB7263E34E