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積木集團有限公司

(股份代號:8187)

Musician

Board of Directors

Executive Directors

   Mr. Chan Ting Leuk Arthur

Non-Executive Director

    Mr. Shum Tsz Yeung

Independent Non-Executive Directors

    Mr. Hung Wai Che

    Mr. Choi Ho Yan

    Mr. Yiu Yu Hong John

    Ms. Chu Wei Ning

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Remuneration Committee

    Mr. Hung Wai Che (Chairman)

    Mr. Choi Ho Yan

    Mr. Yiu Yu Hong John

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Audit Committee

    Mr. Choi Ho Yan(Chairman)

    Mr. Hung Wai Che

    Mr. Yiu Yu Hong John

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Nomination Committee

    Mr. Yiu Yu Hong John (Chairman)

    Mr. Hung Wai Che

    Mr. Choi Ho Yan

    Ms. Chu Wei Ning

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Risk Management Committee

    Mr. Yiu Yu Hong John (Chairman)

    Mr. Shum Tsz Yeung

    Mr. Hung Wai Che

    Mr. Choi Ho Yan

   

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