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Autohome Inc. — Board/Management Information 2013
Aug 1, 2013
50646_rns_2013-08-01_4ae87a8f-73e3-4cb6-b166-7863eba51abc.pdf
Board/Management Information
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GOLIK HOLDINGS LIMITED 高力集團有限公司 *
(Incorporated in Bermuda with limited liability) (Stock Code: 1118)
List of Directors and their Role and Function
The members of the board of Directors (the “Board”) of Golik Holdings Limited are set out below:
Executive Directors
PANG Tak Chung (Chairman) HO Wai Yu, Sammy (Vice Chairman) John Cyril FLETCHER PANG Wan Ping
Independent Non-Executive Directors
YU Kwok Kan, Stephen
CHAN Yat Yan LO Yip Tong
There are two Board committees. The table below provides membership information of these committees on which each Board member serves:
| Director | Audit Committee | Remuneration Committee |
|---|---|---|
| YUKwok Kan, Stephen | Member | Member |
| CHANYat Yan | Member | Member |
| LOYipTong | Member | Member |
Note: The Chairman of the above committees is elected at each meeting.
Hong Kong, 1 August 2013
* For identification purpose only
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