HANG LUNG PROPERTIES LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 00101) |
The members of the board of directors ("Board") of Hang Lung Properties Limited are set out below:
Executive DirectorsRonnie Chichung CHAN (Chairman) Philip Nan Lok CHEN (Managing Director) Hau Cheong HO
Adriel Wenbwo CHAN
Independent Non-Executive DirectorsRonald Joseph ARCULLI Dominic Chiu Fai HO Nelson Wai Leung YUEN Andrew Ka Ching CHAN Hsin Kang CHANG Anita Yuen Mei FUNG
There are three Board committees. The membership information of these committees on which each Board member serves are set out below:
Executive CommitteeRonnie Chichung CHAN (Chairman)
Philip Nan Lok CHEN Hau Cheong HO Adriel Wenbwo CHAN
Audit CommitteeDominic Chiu Fai HO (Chairman)
Andrew Ka Ching CHAN Hsin Kang CHANG Anita Yuen Mei FUNG
Nomination and Remuneration Committee Ronald Joseph ARCULLI (Chairman) Dominic Chiu Fai HOHsin Kang CHANG
Hong Kong, 19 November 2016
Hang Lung Group Ltd. published this content on 19 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 November 2016 01:21:06 UTC.
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