The members of the board of directors (the "
Board") of China Cultural Tourism and Agriculture Group Limited are set out below:
Executive Directors
Mr. YANG Lijun (Chairman)
Mr. GAO Jingyao
Mr. TAM Ka Wai
Non-Executive Director
Mr. WONG Yuk Lun, Alan
Independent Non-Executive Directors
Ms. CHAN Chu Hoi
Ms. CHAN Hoi Ling
Ms. SO Wai Lam
The Board has set up four Board committees. The table below provides membership information of these four committees:
Notes:
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C
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Chairman of the relevant Board committees
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M
|
Member of the relevant Board committees
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