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Apollo Future Mobility Group Limited — Board/Management Information 2016
Mar 7, 2016
49519_rns_2016-03-07_abeb9fc4-c1a8-43e1-ad57-46f09ee099df.pdf
Board/Management Information
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O Luxe Holdings Limited 奧 立 仕 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 860)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The board of directors (the ‘‘Board’’) of O Luxe Holdings Limited is pleased to announce that an Investment Committee has been established with effect from 7 March 2016. Mr. Zhang Jinbing is the chairman of the Investment Committee and Mr. Xiao Gang and Dr. Li Yifei are the members of the Investment Committee.
The members of the Board are set out below:
Executive Directors:
Mr. Zhang Jinbing (Chairman)
Mr. Wong Chi Ming, Jeffry (Chief Executive Officer)
Mr. Yu Fei, Philip
Non-executive Director:
Mr. Xiao Gang
Independent Non-executive Directors:
Mr. Tam Ping Kuen, Daniel
Dr. Li Yifei
Dr. Zhu Zhengfu
The Board has set up four committees. The membership information of these committees is set out below:
Audit Committee:
Mr. Tam Ping Kuen, Daniel (Chairman)
Dr. Li Yifei
Dr. Zhu Zhengfu
Remuneration Committee:
Mr. Tam Ping Kuen, Daniel (Chairman)
Dr. Li Yifei
Dr. Zhu Zhengfu
Nomination Committee:
Mr. Tam Ping Kuen, Daniel (Chairman)
Dr. Li Yifei
Dr. Zhu Zhengfu
– 1 –
Investment Committee:
- Mr. Zhang Jinbing (Chairman)
Mr. Xiao Gang
Dr. Li Yifei
Hong Kong, 7 March 2016
– 2 –