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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED 亞洲衛星控股有限公司*
(Incorporated in Bermuda with limited liability)
Stock Code: 1135
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The board of directors (the "Board") of Asia Satellite Telecommunications Holdings Limited (the "Company") currently comprises eleven directors. The table below provides membership information of Board committees on which each Board member serves with effect from 1 August 2018:
Board Committees Board of Directors | Audit Committee | Remuneration Committee | Nomination Committee | Compliance Committee |
Executive Director | ||||
Dr. Roger Shun-hong Tong | M | |||
Non-executive Directors | ||||
Mr. Gregory M. Zeluck (Chairman) | M | |||
Mr. Ju Wei Min (Deputy Chairman) | M (non-voting) | M | ||
Mr. Luo Ning | ||||
Dr. Ding Yucheng | M | M | ||
Mr. Herman Chang Hsiuguo | M (non-voting) | M | ||
Mr. Julius M. Genachowski | M | |||
Independent Non-executive Directors | ||||
Mr. Marcel R. Fenez | C | M | M | |
Mr. Steven R. Leonard | M | C | M | |
Ms. Philana Wai Yin Poon | M | M | C | |
Ms. Maura Wong Hung Hung | M | M | C | |
Alternate Director | ||||
Mr. Chong Chi Yeung (alternate to Mr. Luo Ning) |
Key:
C Chairman of the relevant Board committees
M Member of the relevant Board committeesHong Kong, 27 July 2018
*For identification purpose only
By Order of the Board
Sue YEUNG Company Secretary
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Asia Satellite Telecommunications Holdings Limited published this content on 27 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 July 2018 09:36:03 UTC