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

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
MR. CHAO TIEN YO m m c
MR. CHAN SUN KWONG c m m
MR. LEE SHU YIN m c 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
+852 2522 6122
+852 2522 6992
mail@altus.com.hk