List of Directors and their Roles and Functions
The members of the board of Directors (the "Board") of Tian An China Investments Company Limited are set out below.
Executive Directors
Song Zengbin (Deputy Chairman)
Patrick Lee Seng Wei (Managing Director)
Edwin Lo King Yau
Tao Tsan Sang
Non-Executive Directors
Lee Seng Hui (Chairman)
Moses Cheng Mo Chi
Independent Non-Executive Directors
Francis J. Chang Chu Fai
Jin Hui Zhi
Ngai Wah Sang
Lisa Yang Lai Sum
There are 4 Board committees, and the Directors are serving on the respective committees as below.
Board | Executive | Audit | Remuneration | Nomination | |||
Committee | |||||||
Committee | Committee | Committee | Committee | ||||
Director | |||||||
Patrick Lee Seng Wei | C | ||||||
Edwin Lo King Yau | M | M | |||||
Tao Tsan Sang | M | ||||||
Moses Cheng Mo Chi | M | ||||||
Francis J. Chang Chu Fai | M | C | M | ||||
Jin Hui Zhi | M | M | M | ||||
Ngai Wah Sang | C | M | M | ||||
Lisa Yang Lai Sum | M | M | C | ||||
Notes: | |||||||
C | - | Chairman of the relevant Board committees | |||||
M | - | Member of the relevant Board committees | |||||
(updated as of | 23rd September, 2020) |
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Tian An China Investments Company Ltd. published this content on 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 12:29:01 UTC