金源米業國際有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 677) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors ("Board") of Golden Resources Development International Limited are set out below.
Executive DirectorsMr. Laurent LAM Kwing Chee (Chairman)
Mr. Anthony LAM Sai Ho (Vice Chairman and Managing Director)
Madam LAM Kit Woo Madam LAM Sai Mann Mr. TSANG Siu Hung
Non-executive DirectorMr. Dennis LAM Saihong
Independent Non-executive DirectorsMr. Joseph LAM Yuen To Mr. Michael YU Tat Chi
Mr. Ronald YAN Mou Keung
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Laurent LAM Kwing Chee | M | C | |
Mr. Joseph LAM Yuen To | C | M | M |
Mr. Michael YU Tat Chi | M | C | M |
Mr. Ronald YAN Mou Keung | M | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 22 September 2016
Golden Resources Development International Ltd. published this content on 22 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 September 2016 09:26:01 UTC.
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