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)
Dr. Hua Dongyi (Chief Executive Officer) Mr. Hu Qinggang
Non-executive Director
Mr. Chang Zhenming (Chairman)
Independent Non-executive Directors Mr. Yap Fat Suan, Henry
Professor Lee Hau Leung Dr. Harold O. Demuren
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 | M |
Professor Lee Hau Leung | M | C | C |
Dr. Harold O. Demuren | M | M | M |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
Hong Kong, 6 December 2018
* For identification purposes only