TOP SPRING INTERNATIONAL HOLDINGS LIMITED
萊 蒙 國 際 集 團 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 03688)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the "Board") of directors (the "Directors") of Top Spring International Holdings Limited (with effect from 31 May 2021) are set out below:
Executive Directors
Mr WONG Chun Hong (Chairman and Chief Executive Officer)
Ms LAM Mei Ka Shirley
Mr LIANG Rui Chi
Non-executive Directors
Mr YIP Hoong Mun
Mr KUI Qiang
Independent Non-executive Directors
Mr CHENG Yuk Wo
Professor WU Si Zong
Mr CHAN Yee Herman
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Remuneration | Nomination | Corporate |
Governance | ||||
Committee | Committee | Committee | ||
Director | Committee | |||
Mr WONG Chun Hong | M | M | ||
Mr YIP Hoong Mun | M | |||
Mr CHENG Yuk Wo | C | C | M | M |
Professor WU Si Zong | M | M | C | |
Mr CHAN Yee Herman | M | C | ||
C - chairman of the relevant Board committee
M - member of the relevant Board committee
Hong Kong, 31 May 2021