Eagle Legend Asia Limited
Corporate Governance

Board of Directors

EXECUTIVE DIRECTORS


Mr. Zeng Li

Mr. Zeng Li, is the chairman of the Board. Mr. Zeng was appointed as an executive Director on 22 December 2014. He is also the chairman of the nomination committee of the Company (the “Nomination Committee”) and a director of certain subsidiaries of the Company.


Mr. Winerthan Chiu

Mr. Winerthan Chiu, is the chief executive officer of the Company. Mr. Chiu was appointed as an executive Director on 22 December 2014.

Mr. Chiu is also a member of the remuneration committee of the Company (the “Remuneration Committee”), an authorised representative of the Company under each of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and a director of certain subsidiaries of the Company.


Mr. Chan Ka Lun

Mr. Chan Ka Lun, was first appointed as a non-executive Director on 22 December 2014 and re-designated as an executive Director with effect from 1 July 2015 and a director of certain subsidiaries of the Company.



INDEPENDENT NON-EXECUTIVE DIRECTORS


Mr. Wan Tze Fan Terence

Mr. Wan Tze Fan Terence, was appointed as an independent non-executive Director in December 2014. Mr. Wan is also the chairman of the audit committee of the Company (the “Audit Committee”) and a member of the Remuneration Committee.


Mr. Tsui Robert Che Kwong

Mr. Tsui Robert Che Kwong, was appointed as an independent non-executive Director on 22 December 2014. Mr. Tsui is also a member of each of the Audit Committee and the Nomination Committee.


Ms. Yang Yan Tung Doris

Ms. Yang Yan Tung Doris, was appointed as an independent non-executive Director on 22 December 2014. Ms. Yang is the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee.


List of directors and their role and functions