E151132712Ann.indd




(Incorporated in Hong Kong with limited liability)

(Stock Code: 36)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the 'Board') of Far East Holdings International Limited are set out below:-


Executive Directors Mr. Yu Pak Yan, Peter Mr. Fok Chi Tak


Independent Non-executive Directors

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:-


Audit Committee

Mr. Chan Ming Sun, Jonathan (Chairman)

Dr. Wong Yun Kuen Ms. Kwan Shan


Remuneration Committee

Mr. Chan Ming Sun, Jonathan (Chairman)

Dr. Wong Yun Kuen Ms. Kwan Shan


Nomination Committee

Ms. Kwan Shan (Chairman)

Dr. Wong Yun Kuen

Mr. Chan Ming Sun, Jonathan


Investment Committee

Mr. Yu Pak Yan, Peter (Chairman)

Mr. Chan Ming Sun, Jonathan Dr. Wong Yun Kuen


Hong Kong, 9 November 2015

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