List of Directors and their Role and Function
BOARD
The members of the board of Directors (“Board”) of Ulferts International Limited are set out below :
Executive Directors
Mr. Wong Chi Fai (Chairman)
Mr. Ng Koon Keung, Ricky
Ms. Mok Fung Lin, Ivy
Ms. Fan Man Seung, Vanessa
Independent Non-executive Directors
Ms. Chan Yee Man
Mr. Chiu Kin Fai
Mr. Ng Hoi Yue
BOARD COMMITTEES
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.
Notes :
C Chairman / Chairperson
M Member
Hong Kong, 26 January 2018