(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)
(Stock Code: 3886) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors ("Board") of Town Health International Medical
Group Limited are set out below:
Miss Choi Ka Yee, Crystal (Chairperson)
Dr. Cho Kwai Chee (Executive Deputy Chairman)
Dr. Hui Ka Wah, Ronnie, JP (Chief Executive Officer)
Dr. Ip Chun Heng, Wilson
Mr. Lee Chik Yuet
Mr. Wong Seung Ming (Chief Financial Officer)
Dr. Choi Chee Ming, GBS, JP (Deputy Chairman)
Ms. Fang Haiyan (Deputy Chairperson)
Mr. Chen Jinhao
Mr. Tsai Ming-hsing (Deputy Chairman)
Mr. Ho Kwok Wah, George, MH
Mr. Wong Tat Tung, MH
Mr. Yu Xuezhong
Ms. Li Mingqin
Mr. Wang John Hong-chiun
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There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Miss Choi Ka Yee, Crystal | |||
Dr. Cho Kwai Chee | |||
Dr. Hui Ka Wah, Ronnie, JP | |||
Dr. Ip Chun Heng, Wilson | |||
Mr. Lee Chik Yuet | M | M | |
Mr. Wong Seung Ming | |||
Dr. Choi Chee Ming, GBS, JP | |||
Ms. Fang Haiyan | |||
Mr. Chen Jinhao | |||
Mr. Tsai Ming-hsing | |||
Mr. Ho Kwok Wah, George, MH | C | M | C |
Mr. Wong Tat Tung, MH | M | C | M |
Mr. Yu Xuezhong | M | M | |
Ms. Li Mingqin | M | M | M |
Mr. Wang John Hong-chiun | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 2 September 2015
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