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Walnut Capital Limited — Board/Management Information 2012
Mar 30, 2012
49552_rns_2012-03-30_d93e0bca-a0b8-4084-8d70-7d26eaffaad8.pdf
Board/Management Information
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MASTERMIND CAPITAL LIMITED 慧德投資有限公司 [*]
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 905)
List of Directors and their Role and Function
The members of the board of directors (the “Board”) of Mastermind Capital Limited are set out below:
Executive Directors
Mr. MUNG Kin Keung (Chairman) Mr. TANG Hao (Chief Executive Officer)
Mr. HA Wing Ho, Peter Mr. CHEE Man Sang, Eric Mr. Michael STOCKFORD Mr. MUNG Bun Man, Alan
Independent Non-executive Directors
Mr. LO Tak Kin Ms. YU Tin Yan, Winnie Mr. Patrick LEE
There are three Board committees. The membership information of these committees on which each Board member serves is set out below:
| BoardCommitteeDirectors | AuditCommittee | RemunerationCommittee | NominationCommittee |
|---|---|---|---|
| MUNG Kin Keung | — | M | M |
| TANG Hao | — | — | — |
| HA WingHo, Peter | — | — | — |
| CHEE Man Sang, Eric | — | — | — |
| Michael STOCKFORD | — | — | — |
| MUNG Bun Man, Alan | — | — | — |
| LOTak Kin | M | C | M |
| YUTin Yan, Winnie | M | M | C |
| Patrick LEE | C | M | M |
Notes:
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
Hong Kong, 30th March, 2012
* For identification purpose only