(Incorporated in the Cayman Islands with limited liability)
(Stock Code : 1083)
List of Directors and their Role and FunctionThe members of the board of Directors ("Board") of Towngas China Company Limited are set out below.
Executive Directors
CHAN Wing Kin, Alfred (Chairman)
WONG Wai Yee, Peter (Chief Executive Officer)
HO Hon Ming, John (Company Secretary)
KEE Wai Ngai, Martin
CHENG Mo Chi, Moses LI Man Bun, Brian David KWAN Yuk Choi, James
The Board has set up 3 committees and the members of these committees are as follows:
LI Man Bun, Brian David (Chairman)
CHENG Mo Chi, Moses
KWAN Yuk Choi, James
CHENG Mo Chi, Moses (Chairman)
LI Man Bun, Brian David KWAN Yuk Choi, James CHAN Wing Kin, Alfred
CHAN Wing Kin, Alfred (Chairman)
CHENG Mo Chi, Moses LI Man Bun, Brian David KWAN Yuk Choi, James
Hong Kong, 29 May 2015
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