FIH Mobile Limited 富智康集團有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2038)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 29 June 2018, the members of the board of directors of FIH Mobile Limited (the "Board") and their respective roles and functions will be changed as follows:
EXECUTIVE DIRECTORS
CHIH Yu Yang (Acting Chairman and Chief Executive Officer) WANG Chien Ho
KUO Wen-Yi
NON-EXECUTIVE DIRECTOR LUO Zhongsheng
INDEPENDENT NON-EXECUTIVE DIRECTORS LAU Siu Ki
Daniel Joseph MEHAN TAO Yun Chih
There are four Board Committees and their respective memberships are as follows:
Directors | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee |
CHIH Yu Yang | C | |||
KUO Wen-Yi | M | |||
LAU Siu Ki | C | C | C | |
Daniel Joseph MEHAN | M | M | M | |
TAO Yun Chih | M | M | M |
Notes:
C - Chairman M - Member
Hong Kong, 29 June 2018
Attachments
- Original document
- Permalink
Disclaimer
FIH Mobile Limited published this content on 29 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2018 09:13:07 UTC