TECHTRONIC INDUSTRIES CO. LTD.
創科實業有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 669)
APPOINTMENT OF COMMITTEE MEMBER
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
On 14 August 2019, Mr Camille Jojo, a Non-executive Director of Techtronic Industries Company Limited (the "Company"), has been appointed as member of the Audit Committee with immediate effect.
The members of the board of Directors (the "Board") of the Company are set out below.
Executive Directors
Mr Horst Julius Pudwill (Chairman)
Mr Stephan Horst Pudwill (Vice Chairman)
Mr Joseph Galli Jr (Chief Executive Officer)
Mr Patrick Kin Wah Chan (Operations Director)
Mr Frank Chi Chung Chan (Chief Financial Officer)
Non-executive Directors
Prof Roy Chi Ping Chung GBS BBS JP
Mr Camille Jojo
Independent Non-executive Directors
Mr Christopher Patrick Langley OBE
Mr Peter David Sullivan
Mr Vincent Ting Kau Cheung
Mr Johannes-Gerhard Hesse
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Nomination | Remuneration | |
Director | Committee | Committee | Committee | |
Mr Horst Julius Pudwill | C | |||
Mr Stephan Horst Pudwill | ||||
Mr Joseph Galli Jr | ||||
Mr Patrick Kin Wah Chan | ||||
Mr Frank Chi Chung Chan | ||||
Prof Roy Chi Ping Chung GBS BBS JP | ||||
Mr Camille Jojo | M | M | ||
Mr Christopher Patrick Langley OBE | M | M | ||
Mr Peter David Sullivan | C | M | ||
Mr Vincent Ting Kau Cheung | M | M | C | |
Mr Johannes-Gerhard Hesse | M | M | ||
Notes: | ||||
C: Chairman of the relevant Board committees | ||||
M: Member of the relevant Board committees | ||||
Hong Kong, 14 August 2019 |
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HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 14 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2019 11:21:13 UTC