GROWN UP GROUP INVESTMENT HOLDINGS LIMITED Grown Up Group Investment Holdings Limited
植華集團投資控股有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock code: 1842)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of Grown Up Group Investment Holdings Limited are set out below.
Executive Directors
Mr. Thomas Berg (Chairman)
Mr. Morten Rosholm Henriksen
Mr. Cheng Wai Man
Mr. Brian Worm (Chief Executive)
Mr. Yuan Ye
Non-executive Directors
Mr. Fung Bing Ngon Johnny
Independent Non-executive Directors
Mr. Tang Tin Lok Stephen
Mr. Lau Ning Wa Ricky
Mr. Jiang Yuan Kun
The Board has established three committees and the members of these committees are set out as follows:
Board Committee | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee |
Mr. Thomas Berg | - | M | C |
Mr. Morten Rosholm Henriksen | - | - | - |
Mr. Cheng Wai Man | - | - | - |
Mr. Brian Worm | - | - | - |
Mr. Yuan Ye | - | - | - |
Mr. Fung Bing Ngon Johnny | - | - | - |
Mr. Tang Tin Lok Stephen | C | M | M |
Mr. Lau Ning Wa Ricky | M | C | M |
Mr. Jiang Yuan Kun | M | M | M |
Notes:
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Hong Kong, 29 July 2020
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Grown Up Group Investment Holdings Ltd. published this content on 29 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2020 10:35:03 UTC
