List of Directors and their Role and Function



Download 35.5 Kb.
Sana29.04.2017
Hajmi35.5 Kb.

Fittec International Group Limited

奕達國際集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2662)



List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of Fittec International Group Limited (the “Company”) are set out below.



Executive Directors

Mr. Lam Chi Ho (Chairman and Chief Executive Officer)

Ms. Sun Mi Li

Mr. Tsuji Tadao


Independent Non-executive Director

Mr. Chung Wai Kwok, Jimmy

Mr. Tam Wing Kin

Mr. Sin Man Yin


There are 3 Board committees of the Company. The table below provides membership information of these committees on which each Board member serves.




Audit Committee

Remuneration Committee

Nomination Committee

Mr. Lam Chi Ho







M

Ms. Sun Mi Li




M




Mr. Tam Wing Kin

M

C




Mr. Chung Wai Kwok, Jimmy

C

M

M

Mr. Sin Man Yin

M




C

Notes:


C Chairman of the relevant Board committees

M Member of the relevant Board committees



Hong Kong, 19 December, 2014
Download 35.5 Kb.

Do'stlaringiz bilan baham:




Ma'lumotlar bazasi mualliflik huquqi bilan himoyalangan ©hozir.org 2020
ma'muriyatiga murojaat qiling

    Bosh sahifa
davlat universiteti
ta’lim vazirligi
O’zbekiston respublikasi
maxsus ta’lim
zbekiston respublikasi
davlat pedagogika
o’rta maxsus
axborot texnologiyalari
nomidagi toshkent
pedagogika instituti
texnologiyalari universiteti
navoiy nomidagi
samarqand davlat
guruh talabasi
ta’limi vazirligi
nomidagi samarqand
toshkent davlat
toshkent axborot
haqida tushuncha
Darsning maqsadi
xorazmiy nomidagi
Toshkent davlat
vazirligi toshkent
tashkil etish
Alisher navoiy
Ўзбекистон республикаси
rivojlantirish vazirligi
matematika fakulteti
pedagogika universiteti
таълим вазирлиги
sinflar uchun
Nizomiy nomidagi
tibbiyot akademiyasi
maxsus ta'lim
ta'lim vazirligi
махсус таълим
bilan ishlash
o’rta ta’lim
fanlar fakulteti
Referat mavzu
Navoiy davlat
haqida umumiy
umumiy o’rta
Buxoro davlat
fanining predmeti
fizika matematika
malakasini oshirish
universiteti fizika
kommunikatsiyalarini rivojlantirish
jizzax davlat
davlat sharqshunoslik