(Incorporated in Hong Kong with limited liability)
(Stock Code: 648)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the ''Board'') of directors of China Wah Yan Healthcare Limited are set out below:
Executive Directors
Mr. Chan Ka Chung (Chairman) Mr. Cheung Wai Kwan
Mr. Wang Jianguo
Independent Non-executive Directors
Mr. Chan Yee Ping, Michael
Ms. Hu Xuezhen
Mr. Lam Chun Ho Mr. Tsang Hung Kei
The committees of the Board and their respective memberships are as follows:
Audit Remuneration Nomination GovernanceDirectors
CorporateCommittee Committee Committee Committee
Mr. Chan Ka Chung Mr. Cheung Wai Kwan Mr. Wang Jianguo
Mr. Chan Yee Ping, Michael Ms. Hu Xuezhen
Mr. Lam Chun Ho Mr. Tsang Hung Kei
M M M C M M
C M M
M MC M M
Notes:
C: Chairman M: Member
Hong Kong, 6 July 2018
C M M
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China Wah Yan Healthcare Limited published this content on 06 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 July 2018 05:03:07 UTC