(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2086) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Advanced Card Systems Holdings Limited are set out below:
Executive DirectorsMs. Tsui Kam Ling (Chairman)
Mr. Wong Chi Ho (Co-Chief Executive Officer)
Mr. Wong Chi Kit (Co-Chief Executive Officer)
Independent Non-Executive DirectorsMs. Kaung Cheng Xi Dawn Mr. Lo Kar Chun, SBS, JP Mr. Yim Kai Pung
There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:
Audit CommitteeMr. Yim Kai Pung (Chairman)
Ms. Kaung Cheng Xi Dawn Mr. Lo Kar Chun, SBS, JP
Remuneration CommitteeMr. Lo Kar Chun, SBS, JP (Chairman)
Mr. Wong Chi Kit Mr. Yim Kai Pung
Nomination CommitteeMs. Tsui Kam Ling (Chairman)
Ms. Kaung Cheng Xi Dawn Mr. Lo Kar Chun, SBS, JP Mr. Wong Chi Ho
Mr. Yim Kai Pung
Hong Kong, 20 May 2016
* For identification purpose only
Advanced Card Systems Holdings Ltd. published this content on 20 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 May 2016 12:07:03 UTC.
Original documenthttp://www.acs.com.hk/download-announcements/6101/6101-ew02086ann.pdf
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