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Harbour Centre Development Limited — Board/Management Information 2012
Mar 29, 2012
48902_rns_2012-03-29_a4df5189-bedf-4a0c-844d-5eb831dc003d.pdf
Board/Management Information
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FAR EAST CONSORTIUM INTERNATIONAL LIMITED LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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FAR EAST CONSORTIUM INTERNATIONAL LIMITED
(Incorporated in the Cayman Islands with limited liability) Website : http://www.fecil.com.hk
(Stock Code : 35)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (“Board”) of Far East Consortium International Limited are set out below.
Executive Directors
Tan Sri Dato’ David CHIU (Chairman and Chief Executive Officer) Mr. Dennis CHIU Mr. Craig Grenfell WILLIAMS
Non-executive Director
Mr. Daniel Tat Jung CHIU
Independent non-executive Directors
Mr. Kwok Wai CHAN Mr. Peter Man Kong WONG Mr. Kwong Siu LAM
The Board has set up Audit Committee, Nomination Committee and Remuneration Committee. The table below sets out the membership information of these committees on which each Board member serves.
Audit Committee
Mr. Kwok Wai CHAN (Chairman) Mr. Peter Man Kong WONG Mr. Kwong Siu LAM
Nomination Committee
Tan Sri Dato’ David CHIU (Chairman) Mr. Kwok Wai CHAN Mr. Peter Man Kong WONG Mr. Kwong Siu LAM
Remuneration Committee
Mr. Kwok Wai CHAN (Chairman) Tan Sri Dato’ David CHIU Mr. Peter Man Kong WONG
Hong Kong, 29 March 2012