The members of the board of directors (the “Board”) of FSE Lifestyle Services Ltd are set out below:
Dr. CHENG Kar Shun, Henry, GBM, GBS
(Mr. DOO Wai Hoi, William, BBS, JP as his alternate)
Mr. DOO William Junior Guilherme JP
Mr. LEE Kwok Bong
Mr. SOON Kweong Wah
Mr. WONG Shu Hung
Dr. CHENG Chun Fai
Mr. KWONG Che Keung, Gordon
Mr. HUI Chiu Chung, Stephen JP
Mr. LEE Kwan Hung, Eddie
Dr. TONG Yuk Lun, Paul
The membership information of Board committees on which each Board member serves is set out below:
Director \ Board Committee | Audit
Committee |
Remuneration
Committee |
Nomination
Committee |
Executive
Committee |
ESG
Committee |
---|---|---|---|---|---|
Mr. LAM Wai Hon, Patrick | / | M | / | C | / |
Mr. POON Lock Kee, Rocky | / | M | M | M | / |
Mr. DOO William Junior Guilherme JP | / | / | M | M | / |
Mr. LEE Kwok Bong | / | / | / | M | M |
Mr. SOON Kweong Wah | / | / | / | M | M |
Mr. WONG Shu Hung | / | / | / | M | / |
Dr. CHENG Chun Fai | / | / | / | M | C |
Mr. KWONG Che Keung, Gordon | C | / | / | / | / |
Mr. HUI Chiu Chung, Stephen JP | M | C | M | / | / |
Mr. LEE Kwan Hung, Eddie
|
M
|
M
|
C
|
/ | M |
Dr. TONG Yuk Lun, Paul
|
M
|
M
|
M
|
/ | M |
Notes:
C : Chairman of the relevant Board committees
M :Member of the relevant Board committees
Hong Kong, 27 September 2023