太 陽 城 集 團 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1383) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Suncity Group Holdings Limited are set out below:
Executive Directors:Mr. Chau Cheok Wa (Chairman) Mr. Lo Kai Bong
Mr. Au Chung On John Mr. Manuel Assis Da Silva
Independent Non-Executive Directors:Mr. Tou Kin Chuen
Dr. Wu Kam Fun Roderick Mr. Lo Wai Tung John
There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:
Audit CommitteeMr. Tou Kin Chuen (Chairman) Dr. Wu Kam Fun Roderick
Mr. Lo Wai Tung John
Remuneration CommitteeMr. Lo Wai Tung John (Chairman) Mr. Tou Kin Chuen
Dr. Wu Kam Fun Roderick
Nomination CommitteeDr. Wu Kam Fun Roderick (Chairman) Mr. Tou Kin Chuen
Mr. Lo Wai Tung John Hong Kong, 20 July 2017
Suncity Group Holdings Ltd. published this content on 20 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 July 2017 12:23:05 UTC.
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