{"id":117,"date":"2019-07-05T07:08:31","date_gmt":"2019-07-05T07:08:31","guid":{"rendered":"https:\/\/honkwok.com.hk\/?page_id=117"},"modified":"2024-04-22T15:10:04","modified_gmt":"2024-04-22T07:10:04","slug":"board-of-directors-committees","status":"publish","type":"page","link":"https:\/\/honkwok.com.hk\/hk\/board-of-directors-committees\/","title":{"rendered":"Board of Directors &#038; Committees"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;3&#8243; bottom_padding=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; css_animation=&#8221;alpha-anim&#8221; animation_speed=&#8221;1000&#8243; width=&#8221;1\/1&#8243;][vc_custom_heading text_color=&#8221;color-140634&#8243; text_size=&#8221;fontsize-422966&#8243; text_weight=&#8221;400&#8243; text_transform=&#8221;uppercase&#8221; text_space=&#8221;fontspace-637969&#8243;]List of Directors and Their Role and Function[\/vc_custom_heading][vc_custom_heading text_font=&#8221;font-115431&#8243; text_size=&#8221;fontsize-192317&#8243; text_height=&#8221;fontheight-206218&#8243;]The members of the board of directors (the \u201cBoard\u201d) of Hon Kwok Land Investment Company, Limited are set out below:[\/vc_custom_heading][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;2&#8243; bottom_padding=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;2&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; css_animation=&#8221;alpha-anim&#8221; animation_speed=&#8221;1000&#8243; width=&#8221;1\/1&#8243;][vc_row_inner row_inner_height_percent=&#8221;90&#8243; force_width_grid=&#8221;yes&#8221; overlay_alpha=&#8221;50&#8243; equal_height=&#8221;yes&#8221; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; border_color=&#8221;color-wvjs&#8221; border_style=&#8221;dotted&#8221; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; css_animation=&#8221;alpha-anim&#8221; width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1568776325145{border-top-width: 1px !important;border-right-width: 1px !important;border-bottom-width: 1px !important;border-left-width: 1px !important;padding-top: 35px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;}&#8221;][vc_custom_heading text_color=&#8221;color-prif&#8221; text_size=&#8221;fontsize-192317&#8243; text_transform=&#8221;uppercase&#8221;]Executive Directors[\/vc_custom_heading][vc_separator sep_color=&#8221;color-wvjs&#8221; el_width=&#8221;200px&#8221; el_height=&#8221;1px&#8221;][vc_custom_heading text_color=&#8221;color-prif&#8221; text_size=&#8221;fontsize-172761&#8243; text_height=&#8221;fontheight-206218&#8243; uncode_shortcode_id=&#8221;967250&#8243; text_color_type=&#8221;uncode-palette&#8221;]Mr. James Sing-Wai Wong (Chairman)<br \/>\nMr. Xiao-Ping Li<br \/>\nMr. Philip Bing-Lun Lam<br \/>\nMr. Donald Yin-Shing Lam[\/vc_custom_heading][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; border_color=&#8221;color-wvjs&#8221; border_style=&#8221;dotted&#8221; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; css_animation=&#8221;alpha-anim&#8221; width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1568776331417{border-top-width: 1px !important;border-right-width: 1px !important;border-bottom-width: 1px !important;border-left-width: 1px !important;padding-top: 35px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;}&#8221;][vc_custom_heading text_color=&#8221;color-prif&#8221; text_size=&#8221;fontsize-192317&#8243; text_transform=&#8221;uppercase&#8221;]Independent Non-Executive Directors[\/vc_custom_heading][vc_separator sep_color=&#8221;color-wvjs&#8221; el_width=&#8221;200px&#8221; el_height=&#8221;1px&#8221;][vc_custom_heading text_color=&#8221;color-prif&#8221; text_size=&#8221;fontsize-172761&#8243; text_height=&#8221;fontheight-206218&#8243; uncode_shortcode_id=&#8221;741354&#8243; text_color_type=&#8221;uncode-palette&#8221;]Ms. Janie Fong<br \/>\nMr. David Tak-Wai Ma<br \/>\nMr. James C. Chen<br \/>\nMr. Raymond Ming-Joe Chow[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;0&#8243; bottom_padding=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; css_animation=&#8221;alpha-anim&#8221; animation_speed=&#8221;1000&#8243; width=&#8221;1\/1&#8243;][vc_custom_heading text_font=&#8221;font-115431&#8243; text_size=&#8221;fontsize-192317&#8243; text_height=&#8221;fontheight-206218&#8243;]There are two Board committees. The membership information of these committees on which each Board member serves are set out below:[\/vc_custom_heading][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;2&#8243; bottom_padding=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;2&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; css_animation=&#8221;alpha-anim&#8221; animation_speed=&#8221;1000&#8243; width=&#8221;1\/1&#8243;][vc_row_inner row_inner_height_percent=&#8221;90&#8243; force_width_grid=&#8221;yes&#8221; overlay_alpha=&#8221;50&#8243; equal_height=&#8221;yes&#8221; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; border_color=&#8221;color-wvjs&#8221; border_style=&#8221;dotted&#8221; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; css_animation=&#8221;alpha-anim&#8221; width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1568776337705{border-top-width: 1px !important;border-right-width: 1px !important;border-bottom-width: 1px !important;border-left-width: 1px !important;padding-top: 35px !important;padding-right: 10px !important;padding-bottom: 10px !important;padding-left: 10px !important;}&#8221;][vc_custom_heading text_color=&#8221;color-prif&#8221; text_size=&#8221;fontsize-192317&#8243; text_transform=&#8221;uppercase&#8221;]Audit Committee[\/vc_custom_heading][vc_separator sep_color=&#8221;color-wvjs&#8221; el_width=&#8221;200px&#8221; el_height=&#8221;1px&#8221;][vc_custom_heading text_color=&#8221;color-prif&#8221; text_size=&#8221;fontsize-172761&#8243; text_height=&#8221;fontheight-206218&#8243; uncode_shortcode_id=&#8221;486725&#8243; text_color_type=&#8221;uncode-palette&#8221;]Mr. James C. Chen (Chairman)<br \/>\nMs. Janie Fong<br \/>\nMr. David Tak-Wai Ma[\/vc_custom_heading][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; border_color=&#8221;color-wvjs&#8221; border_style=&#8221;dotted&#8221; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; css_animation=&#8221;alpha-anim&#8221; width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1568776343562{border-top-width: 1px !important;border-right-width: 1px !important;border-bottom-width: 1px !important;border-left-width: 1px !important;padding-top: 35px !important;padding-right: 10px !important;padding-bottom: 10px !important;padding-left: 10px !important;}&#8221;][vc_custom_heading text_color=&#8221;color-prif&#8221; text_size=&#8221;fontsize-192317&#8243; text_transform=&#8221;uppercase&#8221;]Remuneration Committee[\/vc_custom_heading][vc_separator sep_color=&#8221;color-wvjs&#8221; el_width=&#8221;200px&#8221; el_height=&#8221;1px&#8221;][vc_custom_heading text_color=&#8221;color-prif&#8221; text_size=&#8221;fontsize-172761&#8243; text_height=&#8221;fontheight-206218&#8243; uncode_shortcode_id=&#8221;163770&#8243; text_color_type=&#8221;uncode-palette&#8221;]Mr. David Tak-Wai Ma (Chairman)<br \/>\nMr. James Sing-Wai Wong<br \/>\nMr. Philip Bing-Lun Lam<br \/>\nMs. Janie Fong<br \/>\nMr. James C. Chen[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_height_p [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-117","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/honkwok.com.hk\/hk\/wp-json\/wp\/v2\/pages\/117","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/honkwok.com.hk\/hk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/honkwok.com.hk\/hk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/honkwok.com.hk\/hk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/honkwok.com.hk\/hk\/wp-json\/wp\/v2\/comments?post=117"}],"version-history":[{"count":48,"href":"https:\/\/honkwok.com.hk\/hk\/wp-json\/wp\/v2\/pages\/117\/revisions"}],"predecessor-version":[{"id":2312,"href":"https:\/\/honkwok.com.hk\/hk\/wp-json\/wp\/v2\/pages\/117\/revisions\/2312"}],"wp:attachment":[{"href":"https:\/\/honkwok.com.hk\/hk\/wp-json\/wp\/v2\/media?parent=117"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}