(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 379)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors ("Board") of China Ever Grand Financial Leasing Group Co., Ltd. are set out below:
Executive Directors
Mr. Wong Lik Ping (Chairman)
Mr. Lai Ka Fai (Chief Executive Officer)
Mr. Tao Ke
Mr. Qiao Weibing
Mr. Ng Tin Shui
Non-executive Director
Ms. Yip Man Yi
Independent Non-executive Directors
Mr. Goh Choo Hwee
Mr. Ho Hin Yip
Mr. U Keng Tin
Mr. Leung Yiu Ming, David
There are 3 Board committees. The membership information of each committee is set out below:
Audit Committee
Mr. Ho Hin Yip (Chairman)
Mr. Goh Choo Hwee
Mr. U Keng Tin
Remuneration Committee
Mr. Ho Hin Yip (Chairman)
Mr. Wong Lik Ping
Mr. Goh Choo Hwee
Nomination Committee
Mr. Wong Lik Ping (Chairman)
Mr. Goh Choo Hwee
Mr. Ho Hin Yip
Hong Kong, 9 September 2020
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China Ever Grand Financial Leasing Group Co. Ltd. published this content on 09 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2020 09:44:08 UTC