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Melco International Development Limited — Board/Management Information 2021
Jan 22, 2021
49028_rns_2021-01-22_9605873e-b3ae-4adf-a226-1629ac959552.pdf
Board/Management Information
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(Stock Code: 122)
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List of Directors and their Roles and Functions
The board of Directors (“ Board ”) of Crocodile Garments Limited (“ Company ”) currently comprises 8 Directors. Their respective names, roles and principal functions are set out below:
| Board of DirectorsBoard Committee | AuditCommittee | ExecutiveCommittee | RemunerationCommittee |
|---|---|---|---|
| Executive Directors | |||
| Ms. Lam Wai Shan, Vanessa(C, Chief Executive Officer and AR) | – | M | – |
| Dr. Lam Kin Ngok, Peter | – | – | – |
| Mr. Lam Kin Hong, Matthew | – | – | – |
| Mr. Wan Yee Hwa, Edward(AR) | – | M | M |
| Non-executive Director | |||
| Ms. Lam Suk Ying, Diana | – | – | – |
| Independent Non-executive Directors | |||
| Mr. Yeung Sui Sang | M | – | M |
| Mr. Chow Bing Chiu | M | – | M |
| Mr. Leung Shu Yin, William(DC) | C | – | C |
The Board:
- (i) has not established a Nomination Committee whose functions are assumed by the full Board; and
(ii) does not intend to establish a Corporate Governance Committee whose functions have been performed by the Audit Committee since 1 April 2012.
Notes:
AR Authorised Representative appointed under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited
C Chairman of the Board / the relevant Board committees
DC Deputy Chairman of the Board
M Member of the relevant Board committees
Hong Kong, 22 January 2021