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
Dato’ CHEAH Cheng Hye (Co-Chairman and Co-Chief Investment Officer)
Mr. SO Chun Ki Louis (Co-Chairman and Co-Chief Investment Officer)
Dr. AU King Lun (Chief Executive Officer)
Ms. HUNG Yeuk Yan Renee (Deputy Chief Investment Officer)
Independent Non-executive Directors
Dr. CHEN Shih-Ta Michael
Mr. Nobuo OYAMA
Mr. WONG Poh Weng
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. Nobuo OYAMA
Members of the Nomination Committee
Dato’ Seri CHEAH Cheng Hye (Chairman)
Dr. AU King Lun
Dr. CHEN Shih-Ta Michael
Mr. Nobuo OYAMA
Mr. WONG Poh Weng
Members of the Remuneration Committee
Dr. CHEN Shih-Ta Michael (Chairman)
Dato’ Seri CHEAH Cheng Hye
Mr. Nobuo OYAMA
Mr. SO Chun Ki Louis
Mr. WONG Poh Weng
Members of the Risk Management Committee
Mr. HO Man Kei, Norman (Chairman)
Mr. SO Chun Ki Louis
Ms. CHEUNG Hor Yee, Patricia
Ms. LEE Vivienne
Ms. WONG York Ying, Ella
Mr. CHENG Tsz Chung