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ZO Future Group — Board/Management Information 2012
Jun 14, 2012
50510_rns_2012-06-14_4fabf656-6ca1-4f58-a654-ffc9ed9fb734.pdf
Board/Management Information
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BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED 伯明翰環球控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2309)
LIST Of DIRECTORS AND THEIR ROLE AND fuNCTION
The members of the board of Directors (“ Board ”) of Birmingham International Holdings Limited are set out below:
Executive Directors
Yeung Ka Sing, Carson (Chairman) Hui Ho Luek, Vico (Chief Executive Officer) Lee Yiu Tung Chan Shun Wah Wong Po Ling, Pauline Cheung Kwai Nang
Non-executive Director
Chan Wai Keung
Independent Non-executive Directors
Yau Yan Ming, Raymond Zhou Han Ping
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The table below provides membership information of these Committees on which Board members serve:
| Board Committee Directors |
Board Committee Directors |
Audit Committee |
Nomination Committee |
Remuneration Committee |
Remuneration Committee |
|---|---|---|---|---|---|
| YeungKa Sing,Carson | |||||
| Hui Ho Luek,Vico | |||||
| Lee Yiu Tung | |||||
| Chan Shun Wah | M | M | |||
| WongPo Ling,Pauline | |||||
| Ling,Pauline | |||||
| Cheung | Kwai Nang | ||||
| Chan Wa | i Keung | ||||
| Yau Yan | Ming,Raymond | C | C | C | |
| Zhou Ha | |||||
| n Ping | M | M | M | ||
| irman of the relevant Board Committee mber of the relevant Board Committee |
|||||
| NDENT NON-EXECuTIVE DIRECTOR |
Notes:
-
C: Chairman of the relevant Board Committee
-
M: Member of the relevant Board Committee
INDEPENDENT NON-EXECuTIVE DIRECTOR
As required under Rule 3.10A of the Rules Governing the Listing of Securities on the Stock Exchange, an issuer must appoint independent non-executive directors representing at least one-third of the board. The Company now has two Independent Non-Executive Directors and is identifying suitable candidate(s) to fill the vacancy as soon as possible. Further announcements will be made as and when appropriate.
SuSPENSION Of TRADING
The trading of the shares of the Company has been suspended since 30 June 2011 and will continue until the Company fulfils the conditions set out in the letter from the Stock Exchange for the resumption of trading in the Shares. Further details were set out in the Company’s announcement dated 28 December 2011.
Hong Kong, 14 June 2012
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