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(Incorporated in Bermuda with limited liability)
(Stock Code: 493) List of Directors and Their Roles and FunctionsList of directors of GOME Electrical Appliances Holding Limited together with their roles and functions are as follows:
List of Directors | Roles and Functions |
ZHANG Da Zhong | Non-executive Director, Chairman of Board of Directors and Chairman of Independent Committee |
ZOU Xiao Chun | Executive Director and member of Nomination Committee |
SZE Tsai Ping Michael | Independent Non-executive Director and member of Audit Committee, Nomination Committee, Remuneration Committee and Independent Committee |
CHAN Yuk Sang | Independent Non-executive Director, Chairman of Nomination Committee and member of Audit Committee, Remuneration Committee and Independent Committee |
LEE Kong Wai Conway | Independent Non-executive Director, Chairman of Audit Committee and member of Nomination Committee, Remuneration Committee and Independent Committee |
NG Wai Hung | Independent Non-executive Director, Chairman of Remuneration Committee and member of Audit Committee, Nomination Committee and Independent Committee |
LIU Hong Yu | Independent Non-executive Director |
ZHU Jia | Non-executive Director, member of Nomination Committee, Remuneration Committee and Independent Committee |
WANG Li Hong | Non-executive Director and member of Independent Committee |
Hong Kong, 8 May 2014
* For identification purpose only
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