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> List of Directors and their Role and Function
BOARD
The members of the board of Directors (“Board”) of Emperor Entertainment Hotel Limited are set out below :
Non-executive Director
Ms. Luk Siu Man, Semon
(Chairperson)
Executive Directors
Mr. Wong Chi Fai
Ms. Fan Man Seung, Vanessa
Independent Non-executive Directors
Ms. Kwan Shin Luen, Susanna
Ms. Lai Ka Fung, May
Mr. Yeung Man Sun
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. Luk Siu Man, Semon
Mr. Wong Chi Fai
M
C
Ms. Fan Man Seung, Vanessa
M
C
M
Ms. Kwan Shin Luen, Susanna
M
C
M
Ms. Lai Ka Fung, May
M
C
M
Mr. Yeung Man Sun
C
M
M
List of Directors - Biography
Notes:
C Chairman / Chairperson
M Member
Hong Kong, 18 August 2022
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