EMPEROR ENTERTAINMENT HOTEL LIMITED (Incorporated in Bermuda with limited liability)
(Stock Code : 296)
List of Directors and their Roles and Functions
BOARD
The members of the board of directors ("Board") of Emperor Entertainment Hotel Limited are set out below :
Non-executive Director
Ms. Luk Siu Man, Semon (Chairperson)
Executive Directors
Mr. Wong Chi Fai
Ms. Fan Man Seung, Vanessa
Independent Non-executive Directors
Ms. Kwan Shin Luen, Susanna
Ms. Lai Ka Fung, May
Mr. Yeung Man Sun
BOARD COMMITTEES
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.
Board Committee | Audit | Remuneration | Nomination | Corporate | Executive |
Director | Committee | Committee | Committee | Governance | Committee |
Committee | |||||
Ms. Luk Siu Man, Semon | |||||
Mr. Wong Chi Fai | M | C | |||
Ms. Fan Man Seung, | M | C | M | ||
Vanessa | |||||
Ms. Kwan Shin Luen, | M | C | M | ||
Susanna | |||||
Ms. Lai Ka Fung, May | M | C | M | ||
Mr. Yeung Man Sun | C | M | M |
Notes:
- Chairman / Chairperson M Member
Hong Kong, 18 August 2022
* for identification purpose only
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Disclaimer
Emperor Entertainment Hotel Ltd. published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 11:43:01 UTC.
