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MarketScreener Homepage  >  Equities  >  Shanghai - Hong Kong Stock Connect  >  TCC International Holdings Limited    1136   KYG869731078

TCC INTERNATIONAL HOLDINGS LIMITED

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TCC : Announcements and Notices - List of Directors and Their Role and Function

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05/25/2016 | 08:51pm EDT

b07e2a1c-7247-4ee2-a60e-ab3691e5d83f.pdf List of Directors and their Role and Function

The members of the board of Directors (the "Board") of TCC International Holdings Limited are set out below.

Executive Directors

Mr. Koo, Cheng-Yun, Leslie (Chairman) Mr. Hung, Jin-Yang

Non-executive Directors

Dr. Shan Weijian

Mr. Chang, An-Ping, Nelson Mr. Chang, Kang-Lung, Jason Ms. Wang, Lishin, Elizabeth

Independent non-executive Directors

Dr. Liao Poon Huai, Donald Dr. Chih Ching Kang, Kenneth Mr. Shieh, Jen-Chung, Roger

There are 3 Board committees. The table below sets out the membership information of these committees on which each Board member serves.

Board Committee

Directors

Audit

Committee

Remuneration

Committee

Nomination

Committee

Mr. Koo, Cheng-Yun, Leslie

-

M

C

Mr. Hung, Jin-Yang

-

M

M

Dr. Shan Weijian

-

-

-

Mr. Chang, An-Ping, Nelson

-

-

-

Mr. Chang, Kang-Lung, Jason

-

-

-

Ms. Wang, Lishin, Elizabeth

M

-

-

Dr. Liao Poon Huai, Donald

C

C

M

Dr. Chih Ching Kang, Kenneth

M

M

M

Mr. Shieh, Jen-Chung, Roger

M

M

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 25 May 2016

TCC International Holdings Limited published this content on 26 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2016 00:50:08 UTC.

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Managers
NameTitle
Kung Yi Koo Managing Director & Executive Director
An Ping Chang Chairman
Wei Jian Shan Non-Executive Director
Poon Huai Liao Independent Non-Executive Director
Ching Kang Chih Independent Non-Executive Director
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