The members of the board of directors (“Board”) of Hua Long Jin Kong Company Limited are set out below.
Mr. Lam Kai Yeung (Chief Executive Officer)
Mr. Situ Shilun (Chief Operating Officer)
Dr. Lam Lee G.
Mr. Chan Kin
Mr. Chau Chi Yan Benny
The Board has set up 3 committees. The table below sets out the membership information of these committees on which each Board member serves.
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
Attachment: