HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED 香港飛機工程有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 00044)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the Board of Directors of Hong Kong Aircraft Engineering Company Limited are set out below:
Executive Directors
SWIRE, Merlin Bingham (Chairman)
TANG, Kin Wing Augustus (Chief Executive Officer)
BARRINGTON, William Edward James (Group Director Airframe Services) GIBBS, Christopher Patrick (Group Director Components & Engine Services) SHARPE, Rebecca Jane (Group Director Finance)
Non-Executive Directors
HUGHES, Gregory Thomas Forrest
Independent Non-Executive Directors CHA, Yiu Chung Benjamin
LEUNG, Yu Keung LEWIS, James Lindsay TSE, Pak Wing Peter
The members of the Audit Committee and the Remuneration Committee are set out below:
Director | Audit Committee | Remuneration Committee |
CHA, Yiu Chung Benjamin | M | |
HUGHES, Gregory Thomas Forrest | M | |
LEUNG, Yu Keung | M | |
LEWIS, James Lindsay | C | |
TSE, Pak Wing Peter | C | M |
Notes:
C committee chairman M committee member
1st July 2018
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Disclaimer
HAECO - Hong Kong Aircraft Engineering Co. Ltd. published this content on 29 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2018 08:53:06 UTC