萊蒙國際集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 03688) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board ("Board") of directors ("Directors") of Top Spring International Holdings Limited (with effect from 27 July 2017) are set out below:
Executive DirectorsMr WONG Chun Hong (Chairman and Co-chief Executive Officer)
Mr CHEN Feng Yang (Co-chief Executive Officer)
Mr WANG Tian Ye
Non-executive DirectorsMr XU Lei (Vice-Chairman)
Mr CHIANG Kok Sung Lawrence
Independent Non-executive DirectorsMr CHENG Yuk Wo Professor WU Si Zong
Mr LEUNG Kwong Choi
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee |
Mr WONG Chun Hong | M | M | ||
Mr CHIANG Kok Sung Lawrence | M | |||
Mr CHENG Yuk Wo | C | C | M | M |
Professor WU Si Zong | M | M | C | |
Mr LEUNG Kwong Choi | M | C |
C - chairman of the relevant Board committee M - member of the relevant Board committee
Hong Kong, 27 July 2017
Top Spring International Holdings Ltd. published this content on 27 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 09:34:02 UTC.
Original documenthttp://www.topspring.com/en/uploadfile/d201707271501147558.pdf
Public permalinkhttp://www.publicnow.com/view/5CA02C2BAB871D8CE04E85B0942D8E6668ABF7BE