Group structure & Corporate governance

The members of the board of directors (the “Board”) of Skyfame Realty (Holdings) Limited are set out below.

Executive Directors
Mr. YU Pan (Chairman and Chief Executive Officer)
Mr. WEN Xiaobing (Deputy Chief Executive Officer)
Mr. WONG Lok
  
Non-executive Director

Mr. LI Weijing

 

Independent Non-executive Directors
Mr. CHOY Shu Kwan
Mr. CHENG Wing Keung, Raymond
Ms. CHUNG Lai Fong

There are four Board committees of which all the independent non-executive directors are members. The membership information of these committees is set out below.

AUDIT COMMITTEE
Mr. CHOY Shu Kwan (Chairman)
Mr. CHENG Wing Keung, Raymond
Ms. CHUNG Lai Fong

REMUNERATION COMMITTEE
Ms. CHUNG Lai Fong (Chairman)
Mr. CHOY Shu Kwan
Mr. CHENG Wing Keung, Raymond
Mr. YU Pan

NOMINATION COMMITTEE
Mr. YU Pan (Chairman)
Mr. CHOY Shu Kwan
Mr. CHENG Wing Keung, Raymond
Ms. CHUNG Lai Fong


RISK MANAGEMENT COMMITTEE

Mr. WEN Xiaobing (Chairman)

Mr. CHOY Shu Kwan

Mr. CHENG Wing Keung, Raymond

Ms. CHUNG Lai Fong