List of Directors and their Roles and Functions
The members of the Board of Directors (the "Board") of the Company are set out below:
Non-executive Directors
Mr. Liu Liange (Vice Chairman)
Mr. Lin Jingzhen
Executive Director
Mr. Gao Yingxin (Vice Chairman and Chief Executive)
Independent Non-executive Directors
Mdm. Cheng Eva
Dr. Choi Koon Shum
Mr. Koh Beng Seng
Mr. Law Yee Kwan Quinn
Mr. Tung Savio Wai-Hok
The Board has established four standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:
Board | Audit | Nomination and | Risk | Strategy and |
Committees | Remuneration | Budget | ||
Committee | Committee | |||
Directors | Committee | Committee | ||
Mr. Liu Liange | C | |||
Mr. Gao Yingxin | M | |||
Mr. Lin Jingzhen | M | |||
Mdm. Cheng Eva | M | M | ||
Dr. Choi Koon Shum | M | C | ||
Mr. Koh Beng Seng | M | M | C | |
Mr. Law Yee Kwan Quinn | M | M | ||
Mr. Tung Savio Wai-Hok | C | M | M | M |
Notes:
CChairman of the relevant Board Committees
M Member of the relevant Board Committees
The above list took effect from 28 April 2019
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BOC Hong Kong (Holdings) Ltd. published this content on 29 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2019 08:57:14 UTC