BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
MR. ARNOLD IP TIN CHEE
MR. CHANG SEAN PEY
MS. LEUNG CHURK YIN JEANNY
INDEPENDENT NON-EXECUTIVE DIRECTORS
MR. CHAO TIEN YO
MR. CHAN SUN KWONG
MR. LEE SHU YIN
MR. Sun Dai Hoe Harold
committees
| Audit Committee | Remuneration Committee | Nomination Committee | Investment Committee | |
| MR. ARNOLD IP TIN CHEE | m | m | c | |
| MR. CHANG SEAN PEY | m | |||
| MS. LEUNG CHURK YIN JEANNY | m | m | ||
| MR. CHAO TIEN YO | m | m | c | |
| MR. CHAN SUN KWONG | c | m | m | |
| MR. LEE SHU YIN | m | c | m | |
| MR. Sun Dai Hoe Harold | m | m | m | |
| MS. HO SHUK YEE SAMANTHA | m | |||
| Audit committee Terms of Reference | Remuneration Committee Terms of Reference | Nomination Committee Terms of Reference |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
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Investor Contact
Altus Holdings Limited
21 Wing Wo Street, Central, Hong Kong
21 Wing Wo Street, Central, Hong Kong
+852 2522 6122
+852 2522 6992
mail@altus.com.hk
+852 2522 6992
mail@altus.com.hk