SOUTH CHINA HOLDINGS COMPANY LIMITED

南 華 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00413)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of South China Holdings Company Limited (the "Company") are named below:

Executive Directors:

Mr. Ng Hung Sang (Chairman)

Ms. Cheung Choi Ngor (Vice Chairman and Co-Chief Executive Officer) Mr. Richard Howard Gorges (Vice Chairman)

Mr. Ng Yuk Yeung Paul (Executive Vice Chairman and Co-Chief Executive Officer)

Non-executive Directors:

Ms. Ng Yuk Mui Jessica

Mr. Ng Yuk Fung Peter

Mr. David Michael Norman

Ms. Li Yuen Yu Alice

Independent Non-executive Directors:

Mr. Chiu Sin Chun

Mr. Kam Yiu Shing Tony

Ms. Pong Scarlett Oi Lan, BBS, J.P.

Mrs. Tse Wong Siu Yin Elizabeth

The Company has established three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

Board Committees

Remuneration

Directors

Audit

and Nomination

Executive

Committee

Committee

Committee

Mr. Ng Hung Sang

M

Ms. Cheung Choi Ngor

M

Mr. Richard Howard Gorges

M

Mr. Ng Yuk Yeung Paul

M

Ms. Ng Yuk Mui Jessica

Mr. Ng Yuk Fung Peter

Mr. David Michael Norman

M

M

Ms. Li Yuen Yu Alice

M

Mr. Chiu Sin Chun

M

M

Mr. Kam Yiu Shing Tony

C

M

Ms. Pong Scarlett Oi Lan, BBS, J.P.

Mrs. Tse Wong Siu Yin Elizabeth

M

C

Notes:

  1. Chairman of the relevant Board committees
    M Member of the relevant Board committees
    The corporate governance duties are performed by the Audit Committee.

Hong Kong, 15 September 2020

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

South China (Holdings) Limited published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 09:19:01 UTC