Hung Fook Tong Group Holdings Limited 鴻福堂集團控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1446)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the ''Board'') of Hung Fook Tong Group Holdings Limited are set out below:
Executive Directors TSE Po Tat WONG Pui Chu SZETO Wing Fu
Independent Non-executive Directors KIU Wai Ming
SIN Yat Ming LOOK Andrew
There are four Board committees. The table below provides membership information of these committees on which the Board member serves:
Strategy and | ||||
Audit | Nomination | Remuneration | Development | |
Committee | Committee | Committee | Committee | |
TSE Po Tat | / | / | / | / |
WONG Pui Chu | / | / | Member | Member |
SZETO Wing Fu | / | Member | / | Chairman |
KIU Wai Ming | Member | Chairman | Member | / |
SIN Yat Ming | Member | Member | Chairman | / |
LOOK Andrew | Chairman | Member | / | / |
Hong Kong, 20 November 2018