HANG LUNG GROUP LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock Code: 00010)
List of Directors and their Roles and Functions
The members of the board of directors ("Board") of Hang Lung Group Limited are set out below:
Executive Directors
Ronnie Chichung CHAN (Chair)
Adriel Wenbwo CHAN (Vice Chair)
Weber Wai Pak LO (Chief Executive Officer)
Hau Cheong HO (Chief Financial Officer)
Non-Executive Directors
Gerald Lokchung CHAN
George Ka Ki CHANG
Roy Yang Chung CHEN
Independent Non-Executive Directors
Simon Sik On IP
Pak Wai LIU
Lap-Chee TSUI
Martin Cheung Kong LIAO
There are three Board committees. The membership information of these committees on which each Board member serves are set out below:
Executive Committee
Ronnie Chichung CHAN (Chair)
Adriel Wenbwo CHAN
Weber Wai Pak LO
Hau Cheong HO
Audit Committee
Simon Sik On IP (Chair)
Pak Wai LIU
Lap-Chee TSUI
George Ka Ki CHANG
Nomination and Remuneration Committee
Pak Wai LIU (Chair)
Simon Sik On IP
Martin Cheung Kong LIAO
Hong Kong, September 13, 2020
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Hang Lung Group Ltd. published this content on 13 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2020 10:19:04 UTC