Investor Relationship

Board Committees ▼

Board of Directors Board Committees Constitutional Documents Election of Director(s)

Executive Directors

CHE Jaime (Chief Executive Officer)
CAO Zhong

Independent
Non-executive Directors

SIT Fung Shuen Victor (Chairman)
HUNG Chi Yuen Andrew
TOH Hock Ghim

Audit Committee

HUNG Chi Yuen Andrew (Chairman)
SIT Fung Shuen Victor
TOH Hock Ghim

Terms of Reference of the Audit Committee

Nomination Committee

CAO Zhong (Chairman)
CHE Jaime
HUNG Chi Yuen Andrew
SIT Fung Shuen Victor
TOH Hock Ghim

Terms of Reference of the Nomination Committee

Remuneration Committee

TOH Hock Ghim (Chairman)
CAO Zhong
CHE Jaime
HUNG Chi Yuen Andrew
SIT Fung Shuen Victor

Terms of Reference of the Remuneration Committee

Procedures for Shareholders to Propose a Candidate for election as a Director

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"The Company" means FDG Kinetic Limited; and
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The products and services offered in the Web Site are only offered in jurisdictions where and when they may be lawfully offered by the Company and the material on the Web Site is not intended for use by the Visitor located in or resident in jurisdictions which restrict the distribution of this material by the Company. The Visitor is required to observe any relevant restrictions.

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