HSIN CHONG GROUP HOLDINGS LIMITED 新 昌 集 團 控 股 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 00404)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the ''Board'') of Hsin Chong Group Holdings Limited (with effect from 15 January 2019) are as follows:
Non-Executive Chairman and Non-executive Director Mr. LIN Zhuo Yan
Executive Directors
Mr. WANG Guozhen (Vice Chairman)
Ir Dr Joseph CHOI Kin Hung (Chief Executive Officer) Mr. Wilfred WU Shek Chun (Chief Risk Officer)
Mr. Eric TODD
Non-executive Directors Mr. YAN Jie
Mr. CHEN Lei
Mr. CHUI Kwong Kau
Independent Non-executive Directors Mr. CHENG Sui Sang
Mr. George YUEN Kam Ho Dr. LAM Lee G.
Dr. LO Wing Yan William, JP Prof. HUNG Wai Man, JPThere are six Board committees. The table below provides membership information of these committees (with effect from 15 January 2019) on which each Board member serves.
Non-executive Chairman and Non-executive Director
Mr. LIN Zhuo Yan
-
-
-
-
-
-
Executive Directors Mr. WANG Guozhen
Ir Dr Joseph CHOI Kin Hung
Mr. Wilfred WU Shek Chun Mr. Eric TODD
- - - -
-
-
M
M
M
-
-
- -
M
M M
- - - -
- - - -
Non-executive Directors Mr. YAN Jie
Mr. CHEN Lei
Mr. CHUI Kwong Kau
- -
M
- - -
- - -
- - -
- - -
- - -
Independent Non-executive Directors Mr. CHENG Sui Sang
Mr. George YUEN Kam Ho
Dr. LAM Lee G.
Dr. LO Wing Yan William, JP
Prof. HUNG Wai Man, JP
C M
C M
M M
M M
M
M
Notes:
C: Chairman of the relevant Board Committees
M: Members of the relevant Board Committees
Hong Kong, 15 January 2019
M C
M M
M
- - - - -
M M
M M
C M
M C
M
M
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Disclaimer
Hsin Chong Group Holdings Limited published this content on 15 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 January 2019 14:13:06 UTC