(Stock Code: 122)
List of Directors and their Roles and Functions
The board of Directors ("Board") of Crocodile Garments Limited ("Company") currently comprises 9 Directors. Their respective names, roles and principal functions are set out below:
Board Committee Board of Directors | Audit Committee | Executive Committee | Remuneration Committee |
Executive Directors | |||
Ms. Lam Wai Shan, Vanessa (C, Chief Executive Officer and AR) | - | M | - |
Dr. Lam Kin Ngok, Peter | - | - | - |
Mr. Lam Kin Hong, Matthew | - | - | - |
Mr. Wan Yee Hwa, Edward (AR) | - | M | M |
Non-executive Directors | |||
Mr. Chow Bing Chiu | - | - | M |
Ms. Lam Suk Ying, Diana | - | - | - |
Independent Non-executive Directors | |||
Mr. Fung Cheuk Nang, Clement | M | - | M |
Mr. Leung Shu Yin, William (DC) | C | - | C |
Mr. Yeung Sui Sang | M | - | M |
(1) The Board has not established a Nomination Committee whose functions are assumed by the full Board.
(2) The corporate governance functions are performed by the Audit Committee.
Notes:
AR Authorised Representative appointed under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited
C Chairman of the Board / the relevant Board committees DC Deputy Chairman of the Board
M Member of the relevant Board committees
Hong Kong, 29 March 2021
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Crocodile Garments Limited published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 09:07:00 UTC.