FRONTIER SERVICES GROUP LIMITED
ᔮਕණྠϞࠢʮ̡ *
(Incorporated in Bermuda with limited liability)
(Stock Code: 00500)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Frontier Services Group Limited are set out below:
Executive Directors
Mr. Erik D. Prince (Deputy Chairman)
Mr. Ko Chun Shun, Johnson (Deputy Chairman) Mr. Luo Ning (Deputy Chairman)
Non-executive Directors
Mr. Chang Zhenming (Chairman) Mr. Fei Yiping
Mr. Chan Kai Kong
Independent Non-executive Directors Mr. Yap Fat Suan, Henry
Dr. Harold O. Demuren Mr. Cui Liguo
Mr. Hooi Hing Lee
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:
Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Erik D. Prince | M | M | |
Mr. Ko Chun Shun, Johnson | M | M | |
Mr. Yap Fat Suan, Henry | C | M | C |
Dr. Harold O. Demuren | M | M | M |
Mr. Cui Liguo | M | C | M |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
Hong Kong, 10 March 2021
* For identification purposes only