Crown International Corporation Limited
(Incorporated in Hong Kong with limited liability)
(Stock code: 727)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 3 March 2021, the members of the board of directors (the "Board") of Crown International Corporation Limited (the "Company") and the membership of the three Board committees of the Company are as follows:
Members of the Board
Executive Directors
Ms. HUNG Man (Chairman and Chief Executive Officer)
Mr. LI Yong Jun (Vice Chairman)
Mr. LIU Hong Shen (Vice Chairman)
Mr. MENG Jin Long
Independent Non-executive Directors Mr. LONG Tao
Mr. REN Guo Hua Mr. CHEN Fang
Mr. WONG Siu Hung, Patrick
MEMBERSHIPS OF THE THREE BOARD COMMITTEES
Board Committees Directors | Executive Committee | Audit Committee | Remuneration, Quality and Nomination Committee |
Ms. HUNG Man | C | M | |
Mr. LI Yong Jun | M | ||
Mr. LIU Hong Shen | M | ||
Mr. MENG Jin Long | M | ||
Mr. LONG Tao | C | M | |
Mr. REN Guo Hua | M | C | |
Mr. CHEN Fang | M | M | |
Mr. WONG Siu Hung, Patrick | M | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 3 March 2021
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Crown International Corp. Ltd. published this content on 03 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2021 13:39:02 UTC.