Summary by Moomoo AI
HANG YIK HOLDINGS LIMITED (STOCK CODE: 1894) ANNOUNCED ON 20 MAY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS. The Chairman of the Board and Independent Non-Executive Director is Mr. TANG Chao Man. The Executive Directors include Mr. Luo Xiu Ju and Mr. Sin Guozhong. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. LAU SI-SHENG, MS. MAK SUE-WEN AND MR. SHEK WEN. THE COMPANY ESTABLISHED THREE COMMITTEES, INCLUDING THE DIRECTORS AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE, AND ANNOUNCED THE LIST OF MEMBERS OF EACH COMMITTEE AND THEIR POSITIONS ON THE COMMITTEES.
