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Lists of Directors and their Roles and Functions  
 
 

The members of the board of directors (the “Board”) of Lam Soon (Hong Kong) Limited are set out below:

 

Chairman:
Mr. KWEK Leng Hai
 Non-Executive Director

Group Managing Director:
Mr. Joseph LEUNG

Non-Executive Directors:
Dr. WHANG Sun Tze
Mr. TAN Lim Heng
Mr. TSANG Cho Tai
Mr. TANG Hong Cheong

Independent Non-Executive Directors:
Mr. LO Kai Yiu, Anthony
Mr. AU Chee Ming
Mr. Lester Garson HUANG, JP

 

Three Board committees have been established with defined terms of reference pursuant to Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Code of Corporate Governance Practices. The membership information of these committees on which each Board member serves are set out below:

Board Audit and Risk Management Committee:
Mr. LO Kai Yiu, Anthony (Chairman)
Mr. TSANG Cho Tai
Mr. Lester Garson HUANG, JP

Board Remuneration Committee:
Mr. AU Chee Ming (Chairman)
Mr. KWEK Leng Hai
Mr. Lester Garson HUANG, JP

Board Nomination Committee:
Mr. KWEK Leng Hai (Chairman)
Mr. LO Kai Yiu, Anthony
Mr. AU Chee Ming

 

Hong Kong, 1 September 2016

 
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