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Apollo Future Mobility Group Limited — Board/Management Information 2015
Jun 12, 2015
49519_rns_2015-06-12_edf6ce78-848a-4042-86e2-c3ed705b7389.pdf
Board/Management Information
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O Luxe Holdings Limited 奧立仕控股有限公司
(formerly known as Ming Fung Jewellery Group Limited (明豐珠寶集團有限公司*)) (Incorporated in the Cayman Islands with limited liability)
(Stock code: 860)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the ‘‘Board’’) of O Luxe Holdings Limited and their role and function are as follows:
Executive Directors:
Mr. Zhang Jinbing (Chairman)
Mr. Wong Chi Ming, Jeffry (Chief executive officer)
Mr. Yu Fei, Philip
Independent Non-executive Directors:
Ms. Chu Wai Fan
Mr. Tam Ping Kuen, Daniel
Dr. Garry Alides Willinge
Dr. Li Yifei
Dr. Zhu Zhengfu
The Board has set up 3 committees and the members of these committees are as follows:
Audit Committee:
Mr. Tam Ping Kuen, Daniel (Chairman)
Ms. Chu Wai Fan
Dr. Garry Alides Willinge
Dr. Li Yifei
Dr. Zhu Zhengfu
Remuneration Committee:
Ms. Chu Wai Fan (Chairman)
Mr. Tam Ping Kuen, Daniel
Dr. Garry Alides Willinge
Dr. Li Yifei
- Dr. Zhu Zhengfu
Nomination Committee:
Mr. Tam Ping Kuen, Daniel (Chairman)
Ms. Chu Wai Fan
Dr. Garry Alides Willinge
Dr. Li Yifei Dr. Zhu Zhengfu
Hong Kong, 12 June 2015
- for identification purpose only