(Incorporated in Hong Kong with limited liability)
(Stock Code: 36)The members of the board of directors (the 'Board') of Far East Holdings International Limited are set out below:-
Mr. Chan Ming Sun, Jonathan Dr. Wong Yun Kuen
Ms. Kwan Shan
The Board has established an audit committee, a remuneration committee, a nomination committee and an investment committee (collectively the 'Committees'). The membership information of the Committees on which each Board member serves are set out below:-
Mr. Chan Ming Sun, Jonathan (Chairman)
Dr. Wong Yun Kuen Ms. Kwan Shan
Mr. Chan Ming Sun, Jonathan (Chairman)
Dr. Wong Yun Kuen Ms. Kwan Shan
Ms. Kwan Shan (Chairman)
Dr. Wong Yun Kuen
Mr. Chan Ming Sun, Jonathan
Mr. Yu Pak Yan, Peter (Chairman)
Mr. Chan Ming Sun, Jonathan Dr. Wong Yun Kuen
Hong Kong, 9 November 2015
distributed by |