The following table provides the membership information of the Board of Directors (the ‘‘Board’’), the Audit Committee (the ‘‘AC’’), the Remuneration Committee (the ‘‘RC’’) and the Nomination Committee (the ‘‘NC’’) of Styland Holdings Limited (the ‘‘Company’’) and the Board members’ role and function in the Board, AC, RC and NC respectively:
Members of Board | Members of Audit Committee | Members of the Remuneration Committee | Members of Nomination Committee | Their Role and Function in the Board or Committees |
---|---|---|---|---|
Executive Directors: | ||||
Mr. Cheung Hoo Win | Chief Executive Officer of the Company | |||
Mr. Ng Yiu Chuen | ||||
Independent Non-Executive Directors: | ||||
Mr. Li Hancheng | ✔ | ✔ | ✔ | Non-executive Chairman of the Company and Chairman of the NC |
Mr. Lo Tsz Fung Philip | ✔ | ✔ | ✔ | Chairman of the AC |
Ms. Ling Sui Ngor | ✔ | ✔ | ✔ | Chairman of the RC |