The members of the Board of Directors of Trinity Limited (the “Company”) are set out below:

Executive Directors

Mr WONG Yat Ming (Group Managing Director)
Mr Bruno LI Kwok Ho (Chief Financial Officer)
Mr Danny LAU Sai Wing (Chief Operating Officer)
Ms Sabrina FUNG Wing Yee

Non-Executive Directors

Dr Victor FUNG Kwok King GBM, GBS, CBE (Chairman)
Dr William FUNG Kwok Lun SBS, OBE, JP (Deputy Chairman)
Mr Jose Hosea CHENG Hor Yin
Mr Jean-Marc LOUBIER

Independent Non-Executive Directors

Mr Cassian CHEUNG Ka Sing
Mr Michael LEE Tze Hau
Ms Eva LI Kam Fun
Mr Patrick SUN

The Company has established three Board Committees comprising the following members:

Audit Committee

Mr Patrick SUN (Chairman)
Mr Jose Hosea CHENG Hor Yin
Mr Cassian CHEUNG Ka Sing
Mr Michael LEE Tze Hau
Ms Eva LI Kam Fun
Mr Jean-Marc LOUBIER

Nomination Committee

Mr Michael LEE Tze Hau (Chairman)
Mr Cassian CHEUNG Ka Sing
Dr William FUNG Kwok Lun
Mr Patrick SUN

Remuneration Committee

Mr Cassian CHEUNG Ka Sing (Chairman)
Dr Victor FUNG Kwok King
Mr Michael LEE Tze Hau
Ms Eva LI Kam Fun

 

Updated on 29 March 2012