The members of the board of directors ("Board") of Essex Bio-Technology Limited are set out below: -
Executive Directors
Mr. Ngiam Mia Je Patrick (Chairman)
Mr. Fang Haizhou
Mr. Zhong Sheng
Mr. Fung Chi Ying
Mr. Mauffrey Benoit Jean Marie
Ms. Yeow Mee Mooi
The Board has established an audit committee, a remuneration
committee, a nomination committee and corporate governance
committee (collectively, the "Committees"). The membership
information of the Committees on which each Board member
serves is set out below: -
Mr. Fung Chi Ying (Chairman)
Mr. Mauffrey Benoit Jean Marie
Ms. Yeow Mee Mooi
Ms. Yeow Mee Mooi (Chairman) Mr. Ngiam Mia Je Patrick
Mr. Fung Chi Ying
Mr. Mauffrey Benoit Jean Marie
Ms. Yeow Mee Mooi (Chairman)
Mr. Ngiam Mia Je Patrick
Mr. Fung Chi Ying
Mr. Mauffrey Benoit Jean Marie
Ms. Yeow Mee Mooi (Chairman)
Mr. Zhong Sheng
Mr. Fung Chi Ying
Mr. Mauffrey Benoit Jean Marie
Hong Kong, 30 March 2012
E S S E X B I O - T E C H N O L O G Y L T D