List of Directors and Their Role and Function
The members of the board of Directors (“Board”) of Mainland Headwear Holdings Limited are set out below.
Executive Directors
Mr. Ngan Hei Keung (Chairman)
Madam Ngan Po Ling, Pauline, BBS, JP (Deputy Chairman and Managing Director)
Mr. James S. Patterson
Mr. Ngan Siu Hon, Alexander
Mr. Lai Man Sing (Chief Financial Officer)
Independent Non-executive Directors
Mr. Leung Shu Yin, William
Mr. Liu Tieh Ching, Brandon, JP
Mr. Gordon Ng
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
|
Board Committee
Director
|
Audit Committee | Remuneration Committee | Nomination Committee |
| Mr. Ngan Hei Keung | M | ||
| Madam Ngan Po Ling, Pauline, BBS, JP | M | ||
| Mr. Ngan Siu Hon, Alexander | M | M | |
| Mr. Leung Shu Yin, William | C | M | M |
| Mr. Liu Tieh Ching, Brandon, JP | M | M | C |
| Mr. Gordon Ng | M | C | M |
Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 27 December 2019
