CHINA MOTOR BUS COMPANY, LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock code: 026)
List of Directors and their Role and Function
The members of the board of Directors (the "Board") of China Motor Bus Company, Limited are set out below.
Executive Directors
Dr. Henry NGAN (Chairman)
NGAN Kit-ling, J.P. (Managing Director)
Non-Executive Director
Fritz HELMREICH
Independent Non-Executive Directors
Anthony Grahame STOTT, B.Sc., F.F.A.
Stephen TAN, M.B.A., B.A.
Dr. CHAU Ming Tak
There are 2 Board committees. The membership information of these committees on which each Board member serves is set out below.
Audit Committee
Anthony Grahame STOTT, B.Sc., F.F.A. (Chairman)
Fritz HELMREICH
Stephen TAN, M.B.A., B.A.
Dr. CHAU Ming Tak
Remuneration Committee
Anthony Grahame STOTT, B.Sc., F.F.A. (Chairman)
Fritz HELMREICH
Stephen TAN, M.B.A., B.A.
Dr. CHAU Ming Tak
Hong Kong, 19th August, 2020
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Disclaimer
China Motor Bus Company Ltd. published this content on 19 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2020 11:11:04 UTC