(Incorporated in Bermuda with limited liability)
(Stock Code: 286) List of Directors and their Role and FunctionThe members of the board of directors ("Board") of G-Prop (Holdings) Limited are set out below:-
Executive Directors
Mr. Cheung, Wai-kuen (Chairman)
Mr. Cheng, Hau-yan (Deputy Chairman and Chief Executive Officer)
Mr. Lam, Yat-fai
Mr. Leung, Yun-fai
The Board has established 3 standing committees. The table below shows membership information of these committees on which the relevant Board members serve.
Committee Director | Audit Committee | Remuneration Committee | Nomination Committee* |
Mr. Lam, Yat-fai | C | M | M |
Mr. Leung, Yun-fai | M | C | C |
Notes:
C - Chairman of the relevant committee
M - Member of the relevant committee
* Formation of the Nomination Committee will be effective on 1st April, 2012.
Hong Kong, 1 February 2013
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