天美(控股)有限公司*
(incorporated in Bermuda with limited liability)
(Hong Kong Stock Code: 1298) (Singapore Stock Code: T43) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors of Techcomp (Holdings) Limited are set out below:
Executive DirectorsMr. Lo Yat Keung (President) Mr. Chan Wai Shing
Mr. Christopher James O'Connor
Independent non-executive DirectorsMr. Seah Kok Khong, Manfred Mr. Ho Yew Yuen
Mr. Teng Cheong Kwee
There are three board committees. The table below sets out the membership information of these committees:
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Lo Yat Keung | |||
Mr. Chan Wai Shing | |||
Mr. Christopher James O'Connor | |||
Mr. Seah Kok Khong, Manfred | M | M | C |
Mr. Ho Yew Yuen | C | M | M |
Mr. Teng Cheong Kwee | M | C | M |
Notes:
C Chairman of the relevant board committees M Member of the relevant board committees
Hong Kong
1 September 2016
*For identification purposes only
Techcomp (Holdings) Limited published this content on 01 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 September 2016 06:35:08 UTC.
Original documenthttp://www.techcomp.com.hk/PressRelease/20160901 ListOfDirectors.pdf
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