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Wang On Group Limited — Board/Management Information 2020
May 19, 2020
49778_rns_2020-05-19_a2c3299e-de65-4242-9827-08ef1b86b716.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 Wang On Group Limited (宏安集團 有限公司)[*] (the “ Company ”) are set out below:
Executive Directors
Mr. Tang Ching Ho (Chairman) Ms. Yau Yuk Yin (Deputy Chairman) Mr. Chan Chun Hong, Thomas (Managing Director)
Independent Non-executive Directors
Mr. Wong Chun, Justein Mr. Siu Kam Chau
The Company has five Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves:
| BoardCommittee**Director ** | AuditCommittee | ExecutiveCommittee | RemunerationCommittee | NominationCommittee | InvestmentCommittee |
|---|---|---|---|---|---|
| Mr. TangChingHo | C | M | M | C | |
| Ms. Yau Yuk Yin | M | M | M | ||
| Mr. Chan Chun Hong,Thomas | M | M | M | ||
| Mr. WongChun,Justein | M | C | M | ||
| Mr. Siu Kam Chau | C | M | M | M |
Notes:
C: Chairman of the relevant Board committees M: Member of the relevant Board committees
Hong Kong, 19 May 2020
* For identification purpose only