FRONTIER SERVICES GROUP LIMITED
ᔮਕණྠϞࠢʮ̡ *
(Incorporated in Bermuda with limited liability)
(Stock Code: 00500)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Frontier Services Group Limited are set out below:
Executive Directors
Mr. Erik D. Prince (Deputy Chairman)
Mr. Ko Chun Shun, Johnson (Deputy Chairman) Mr. Luo Ning (Deputy Chairman)
Non-executive Directors
Mr. Chang Zhenming (Chairman) Mr. Fei Yiping
Mr. Chan Kai Kong
Independent Non-executive Directors Mr. Yap Fat Suan, Henry
Dr. Harold O. Demuren Mr. Cui Liguo
Mr. Hooi Hing Lee
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:
Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Erik D. Prince | M | M | |
Mr. Ko Chun Shun, Johnson | M | M | |
Mr. Yap Fat Suan, Henry | C | M | C |
Dr. Harold O. Demuren | M | M | M |
Mr. Cui Liguo | M | C | M |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
Hong Kong, 10 March 2021
* For identification purposes only
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Disclaimer
Frontier Services Group Limited published this content on 10 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2021 09:30:03 UTC.