The members of the board of Directors (the "Board") of TCC International Holdings Limited are set out below.
Executive DirectorsMr. Koo, Cheng-Yun, Leslie (Chairman) Mr. Hung, Jin-Yang
Non-executive DirectorsDr. Shan Weijian
Mr. Chang, An-Ping, Nelson Mr. Chang, Kang-Lung, Jason Ms. Wang, Lishin, Elizabeth
Independent non-executive DirectorsDr. 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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