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’ Seri CHEAH Cheng Hye (Co-Chairman and Co-Chief Investment Officer)
Ms. Lin Xianghong (Co-Chairman)
Mr. SO Chun Ki Louis (Co-Chief Investment Officer)
Ms. HUNG Yeuk Yan Renee (Senior Investment Director)
Mr. Li Qian
Independent Non-executive Directors
Dr. CHEN Shih-Ta Michael
Mr. WONG Poh Weng
Mr. Till ROSAR
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. Till ROSAR
Members of the Nomination Committee
Dato’ Seri CHEAH Cheng Hye (Chairman)
Dr. CHEN Shih-Ta Michael
Ms. Lin Xianghong
Mr. Till ROSAR
Mr. WONG Poh Weng
Members of the Remuneration Committee
Dr. CHEN Shih-Ta Michael (Chairman)
Dato’ Seri CHEAH Cheng Hye
Mr. Till ROSAR
Mr. SO Chun Ki Louis
Mr. WONG Poh Weng
Members of the Risk Management Committee
Ms. FIFI (Chairperson)
Ms. LAM Mei Kuen Winnie
Ms. LEE Vivienne
Ms. NG Chuk Fa Nikita
Mr. SO Chun Ki Louis