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Lamtex : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02/24/2020 | 07:14pm EDT

(Incorporated in Bermuda with limited liability)

(Stock Code: 1041)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors of Lamtex Holdings Limited (the "Company") are set out below:

Executive Directors

Mr. WU Xiaolin

Mr. PAN Xian

Mr. WONG Man Keung (Chief Executive Officer)

Non-Executive Directors

Ms. ZANG Yanxia

Mr. LIU Zhanqing

Mr. XIAO Shen

Independent Non-Executive Directors

Dr. LOKE Yu alias Loke Hoi Lam

Mr. TSE Long

Mr. ZENG Zhaolin

Mr. LI Changhui

There are 4 Board committees. The membership information of these committees is set out below:

Audit Committee

Dr. LOKE Yu alias Loke Hoi Lam (Chairman)

Mr. TSE Long

Mr. ZENG Zhaolin

- 1 -

Remuneration Committee

Mr. ZENG Zhaolin (Chairman)

Dr. LOKE Yu alias Loke Hoi Lam

Mr. TSE Long

Mr. WU Xiaolin

Nomination Committee

Mr. ZENG Zhaolin (Chairman)

Dr. LOKE Yu alias Loke Hoi Lam

Mr. TSE Long

Mr. WU Xiaolin

Investment and Management Committee

Mr. WU Xiaolin (Chairman)

Dr. LOKE Yu alias Loke Hoi Lam

Mr. ZENG Zhaolin

The Company Secretary of the Company is Mr. CHAN Ching.

Hong Kong, 24 February 2020

- 2 -

Disclaimer

Lamtex Holdings Limited published this content on 25 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2020 00:13:02 UTC


© Publicnow 2020
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