WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED
2
CORPORATE INFORMATION
DIRECTORS
Executive Directors
Leung Chun Wah
(Chairman)
Kwok Chan Cheung
(Deputy Chairman)
Hon Kar Chun
(Managing Director)
Leung Hon Shing
Independent Non-executive Directors
Jovenal R. Santiago
Wong Kwan Seng, Robert
Iu Po Chan, Eugene
COMPANY SECRETARY
Leung Hon Shing
AUDIT COMMITTEE
Jovenal R. Santiago
(Chairman)
Wong Kwan Seng, Robert
Iu Po Chan, Eugene
REMUNERATION COMMITTEE
Iu Po Chan, Eugene
(Chairman)
Jovenal R. Santiago
Wong Kwan Seng, Robert
NOMINATION COMMITTEE
Wong Kwan Seng, Robert
(Chairman)
Jovenal R. Santiago
Iu Po Chan, Eugene
COMPLIANCE COMMITTEE
Iu Po Chan, Eugene
(Chairman)
Jovenal R. Santiago
Wong Kwan Seng, Robert
AUTHORISED REPRESENTATIVES
Hon Kar Chun
Leung Hon Shing
REGISTERED OFFICE
Canon’s Court
22 Victoria Street
Hamilton HM12
Bermuda
