(Incorporated in Hong Kong with limited liability)
(Stock Code: 86)The members of the board of Directors ("Board") of Sun Hung Kai & Co. Limited are set out below:
Lee Seng Huang (Group Executive Chairman)
Simon Chow Wing Charn Peter Anthony Curry
Jonathan Andrew Cimino (Joseph Kamal Iskander as his alternate)
David Craig Bartlett Alan Stephen Jones Jacqueline Alee Leung Peter Wong Man Kong
There are five Board committees. The table below provides membership information of these committees on which each Board member currently serves.
Board Committee Director | Executive Committee | Nomination Committee | Remuneration Committee | Audit Committee | Risk Management Committee |
Lee Seng Huang | C | C | C | ||
Simon Chow Wing Charn | M | M | |||
Peter Anthony Curry | M | M | |||
Jonathan Andrew Cimino (Joseph Kamal Iskander as his alternate) | |||||
David Craig Bartlett | M | M | M | ||
Alan Stephen Jones | M | M | C | ||
Jacqueline Alee Leung | M | M | M | ||
Peter Wong Man Kong | M | C | M |
C | - | Chairman of the relevant Board committees |
M | - | Member of the relevant Board committees |
Notes:
Hong Kong, 25 January 2016
Sun Hung Kai & Co. Limited issued this content on 25 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 January 2016 10:34:16 UTC
Original Document: http://www.shkco.com/pdf/announcement/2016/e86list20160125.pdf