VIETNAM MANUFACTURING AND EXPORT PROCESSING (HOLDINGS) LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Vietnam Manufacturing and Export Processing (Holdings) Limited
越南製造加工出口(控股)有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 422)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
There are two Board committees of Vietnam Manufacturing and Export Processing (Holdings) Limited (the "Company"). The table below provides membership information of the board of Directors (the "Board") of the Company and these committees on which each Board member
serves.
Directors | Board | Audit Committee | Remuneration Committee |
Mr. Liu Wu Hsiung | Chairman and Executive Director | Member | |
Mr. Lu Tien Fu | Executive Director, Chief Executive Officer | ||
Ms. Wu Li Chu | Executive Director | ||
Mr. Chang Yung Chieh | Non-executive Director | ||
Mr. Chiu Ying Feng | Non-executive Director | ||
Ms. Lin Ching Ching | Independent Non-executive Director | Chairman | Member |
Mr. Shen Hwa Rong | Independent Non-executive Director | Member | |
Ms. Wu Kwei Mei | Independent Non-executive Director | Member | Member |
Hong Kong, 11 August 2015
1
|
distributed by
|
