List of Directors and their Role and Function
BOARD
The members of the board of Directors (“Board”) of Emperor Capital Group Limited are set out below:
Executive Directors
Ms. Daisy Yeung (Chairperson)
Mr. Wong Chi Fai
Ms. Fan Man Seung, Vanessa
Ms. Choi Suk Hing, Louisa
Independent Non-executive Directors
Mr. Poon Yan Wai
Ms. Wan Choi Ha
Mr. Wong Tak Ming, Gary
BOARD COMMITTEES
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serves.
| Director | Board Committee | ||||
|---|---|---|---|---|---|
| Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | Executive Committee | |
| Ms. Daisy Yeung | M | C | |||
| Mr. Wong Chi Fai | M | M | |||
| Ms. Fan Man Seung, Vanessa | M | ||||
| Ms. Choi Suk Hing, Louisa | C | M | |||
| Mr. Poon Yan Wai | C | M | M | ||
| Ms. Wan Choi Ha | M | C | M | ||
| Mr. Wong Tak Ming, Gary | M | C | M | ||
Notes:
C Chairman / Chairperson
M Member
Hong Kong, 1 December 2022