TBK & SONS HOLDINGS LIMITED TBK & Sons Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1960)
List of Directors and their Roles and Functions
The members of the board of directors (the ''Board'') of TBK & Sons Holdings Limited are set out below:
Executive Directors
Mr. Tan Hun Tiong (CHAIRMAN)
Mr. Tan Han Peng (CHIEF EXECUTIVE OFFICER)
Mr. Tang Zhiming
Non-executive Director
Ms. Chooi Pey Nee
Independent Non-executive Directors
Mr. Chu Hoe Tin
Mr. Ng Ying Kit
Mr. Wong Sze Lok
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committees | |||
Audit | Remuneration | Nomination | |
Directors | Committee | Committee | Committee |
Tan Hun Tiong | - | - | - |
Tan Han Peng | - | M | M |
Tang Zhiming | - | - | - |
Chooi Pey Nee | - | - | - |
Chu Hoe Tin | C | - | M |
Ng Ying Kit | M | C | - |
Wong Sze Lok | M | M | C |
NOTES:
- Chairman of the relevant Board committee M Member of the relevant Board committee
Hong Kong, 4 February 2021
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TBK & Sons Holdings Ltd. published this content on 04 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 February 2021 12:26:04 UTC.
