(incorporated in Hong Kong with limited liability)
(Stock Code: 81)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors of China Overseas Grand Oceans Group Limited (the "Board") are set out below:
Executive Directors
Mr. Zhuang Yong (Chairman)
Mr. Yang Lin (Chief Executive Officer)
Mr. Wang Man Kwan, Paul (Chief Financial Officer)
Non-Executive Directors
Mr. Guo Guanghui
Mr. Yung Kwok Kee, Billy (Vice Chairman)
Independent Non-Executive Directors
Dr. Chung Shui Ming, Timpson
Mr. Lam Kin Fung, Jeffrey
Mr. Lo Yiu Ching, Dantes
There are three Board committees. The membership information of each committee is set out below:
Audit Committee
Dr. Chung Shui Ming, Timpson (Chairman)
Mr. Lam Kin Fung, Jeffrey
Mr. Lo Yiu Ching, Dantes
Remuneration Committee
Mr. Lam Kin Fung, Jeffrey (Chairman)
Mr. Yung Kwok Kee, Billy
Dr. Chung Shui Ming, Timpson
Mr. Lo Yiu Ching, Dantes
Nomination Committee
Mr. Lo Yiu Ching, Dantes (Chairman)
Dr. Chung Shui Ming, Timpson
Mr. Lam Kin Fung, Jeffrey
Mr. Zhuang Yong
Hong Kong, 22 April 2021