BOARD
The members of the board of Directors (“Board”) of Emperor Culture Group Limited are set out below :
Executive Directors
Ms. Fan Man Seung, Vanessa (Chairperson)
Mr. Yeung Ching Loong, Alexander
Mr. Wong Chi Fai
Ms. Shirley Percy Hughes
Independent Non-Executive Directors
Ms. Chan Sim Ling, Irene
Mr. Ho Tat Kuen
Ms. Tam Sau Ying
BOARD COMMITTEES
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.
|
Board Committee
Director
|
Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | Executive Committee |
| Ms. Fan Man Seung, Vanessa | C | C | C | ||
| Mr. Wong Chi Fai | M | M | |||
| Mr. Yeung Ching Loong, Alexander | M | ||||
| Ms. Shirley Percy Hughes | M | ||||
| Ms. Chan Sim Ling, Irene | M | M | |||
| Mr. Ho Tat Kuen | C | M | M | ||
| Ms. Tam Sau Ying | M | C | M |
Notes:
C Chairman / Chairperson
M Member
[ List of Directors - Biography ]