Cirtek Holdings Limited — Board/Management Information 2021

Jun 25, 2021

CIRTEK HOLDINGS LIMITED 常達控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1433)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Cirtek Holdings Limited are set out below:

Executive directors:

Mr. CHAN Sing Ming Barry (Chairman)

• Ms. LAW Miu Lan (Chief Executive Officer)

Mr. CHAN Tsz Fung

Independent non-executive directors:

Mr. LAM Chor Ki Dick

Mr. LEE Tak Cheong

Ms. LUK Mei Yan

There are three Board committees. The table below provides membership information of these committees on which each Board member serves:

	Board CommitteesDirectorAuditCommitteeRemunerationCommitteeNominationCommittee

Notes:

• C – Chairman of the relevant Board committee

• M – Member of the relevant Board committee

Hong Kong, 25 June 2021