UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED
環 球 實 業 科 技 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1026)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the ''Board'') of Universal Technologies Holdings Limited are set out below.
Executive Directors
Mr. Chen Jinyang (Chairman)
Mr. Chau Cheuk Wah (Chief Executive Officer)
Mr. Chow Cheuk Lap Mr. Zhou Jianhui
Non-Executive Director
Ms. Fan Man Yee Alice
Independent Non-Executive Directors Dr. Cheung Wai Bun, Charles, J.P. Mr. David Tsoi
Mr. Chan Chun Kau
Mr. Chao Pao Shu George
The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Chen Jinyang | - | - | - |
Mr. Chau Cheuk Wah | - | - | - |
Mr. Chow Cheuk Lap | - | - | - |
Mr. Zhou Jianhui | - | - | - |
Ms. Fan Man Yee Alice | - | - | - |
Dr. Cheung Wai Bun, Charles, J.P. | M | C | M |
Mr. David Tsoi | C | M | M |
Mr. Chan Chun Kau | M | M | C |
Mr. Chao Pao Shu George | M | M | M |
Notes:
C: Chairman of the relevant Board committees. M: Member of the relevant Board committees.
Hong Kong, 29 October 2015
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