List of Directors and their Role and Function
The board of directors (the “Directors”) of Value Partners Group Limited (the “Company”) is set out below:-
Executive Directors
Ms. Lin Xianghong (Chairman)
Ms. NG Chuk Fa, Nikita (Chief Financial Officer)
Mr. Li Qian
Non-executive Directors
Dato’ Seri CHEAH Cheng Hye
Independent Non-executive Directors
Dr. CHEN Shih-Ta Michael
Mr. WONG Poh Weng
Mr. LEE Wai Wang Robert
The Company has 4 board committees. The membership information of these committees on which each Board member serves are set out below:–
Members of the Audit Committee
Mr. WONG Poh Weng (Chairman)
Dr. CHEN Shih-Ta Michael
Mr. LEE Wai Wang Robert
Members of the Nomination Committee
Ms. LIN Xianghong (Chairman)
Dato’ Seri CHEAH Cheng Hye
Dr. CHEN Shih-Ta Michael
Mr. LEE Wai Wang Robert
Mr. WONG Poh Weng
Members of the Remuneration Committee
Dr. CHEN Shih Ta Michael (Chairman)
Dato’ Seri CHEAH Cheng Hye
Mr. LEE Wai Wang Robert
Ms. LIN Xianghong
Mr. WONG Poh Weng
Members of the Risk Management Committee
Mr. LI Rui, Ray (Chairman)
Mr. CHING Wing Tat, Vincent
Dr. JIANG Ron
Ms. LEE Vivienne
Mr. LUO Jing
Ms. NG Chuk Fa, Nikita
17 May 2025