AM GROUP HOLDINGS LIMITED
Ӹਠࣛ˾છٰϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1849)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors of AM Group Holdings Limited (the ''Board'') are set out below:
Executive Directors
Ms. Teo Li Lian (Chairlady and Chief Executive Officer) Mr. Teo Kuo Liang
Mr. Mu Lei
Non-executive Directors
Mr. Shi Lizhi
Independent Non-executive Directors
Mr. Chung Kwok Hoe
Mr. Lee Shy Tsong Ms. Zhang Hong
There are three Board committees. The composition of these committees on which each Board member serves is as follows:
Audit Committee
Mr. Chung Kwok Hoe (Chairman) Mr. Lee Shy Tsong
Ms. Zhang Hong
Remuneration Committee
Mr. Lee Shy Tsong (Chairman) Ms. Teo Li Lian
Mr. Chung Kwok Hoe Ms. Zhang Hong
Nomination Committee
Mr. Chung Kwok Hoe (Chairman) Mr. Lee Shy Tsong
Ms. Zhang Hong
Hong Kong, 16 March 2021
Attachments
- Original document
- Permalink
Disclaimer
AM Group Holdings Ltd. published this content on 16 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 02:59:06 UTC.