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S E A Holdings Limited — Board/Management Information 2012
Mar 15, 2012
49068_rns_2012-03-15_5ef8cb33-0b4d-4b28-8223-44d3381d6e6b.pdf
Board/Management Information
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List of Directors and their Role and Function
The members of the board of directors (the “ Board ”) of The Hong Kong Building and Loan Agency Limited are set out below:
Executive Directors
Mr. So Yuen Chun Mr. Yeung Kwok Leung
Non-executive Director
Mr. Lam Kwok Hing, Wilfred
Independent Non-executive Directors
Mr. Ng Cheuk Fan, Keith Mr. Yeung Wai Hung, Peter Mr. Lam Raymond Shiu Cheung
The Board has set up 3 committees and their memberships are set out below:
Audit Committee
Mr. Ng Cheuk Fan, Keith (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter Mr. Lam Raymond Shiu Cheung
Remuneration Committee
Mr. Ng Cheuk Fan, Keith (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter Mr. Lam Raymond Shiu Cheung
Nomination Committee
Mr. Ng Cheuk Fan, Keith (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter Mr. Lam Raymond Shiu Cheung
Hong Kong, 15 March 2012