ENM HOLDINGS LIMITED
安 寧 控 股 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 00128)
LIST OF DIRECTORS AND ROLE AND FUNCTION STATEMENT OF
THE BOARD MEMBERS
The members of the board of Directors ("Board") of ENM Holdings Limited are set out below.
Executive Director
David Charles PARKER (Chief Executive Officer)
Non-executive Directors
Derek Wai Choi LEUNG (Non-executive Chairman)
Hing Lun Dennis AU
Independent Non-executive Directors
Kin Wing CHEUNG
Kiu Sang Baldwin LEE
Ted Tak Tai LEE
Sarah Young O'DONNELL
The Board has five Board committees. The table below provides membership information of these Board committees on which each Board member serves.
Board | Audit | Corporate | Investment | Nomination | Remuneration |
Committee | Governance | ||||
Committee | Committee | Committee | Committee | ||
Director | Committee | ||||
David Charles PARKER | M | C | M | ||
Derek Wai Choi LEUNG | M | C | M | M | |
Hing Lun Dennis AU | |||||
Kin Wing CHEUNG | C | M | C | ||
Kiu Sang Baldwin LEE | M | M | M | C | |
Ted Tak Tai LEE | M | M | M | ||
Sarah Young O'DONNELL | M | M | M | ||
Notes:
-
Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 29 August 2020
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ENM Holdings Limited published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2020 12:58:01 UTC