首都创投(02324) - 2020 - 中期财报

中期報告 Interim Report 2019/20 Interim Report 2019/20 中期報告 1 BOARD OF DIRECTORS Executive Directors Mr. Kong Fanpeng Mr. Chan Cheong Yee Independent Non-executive Directors Mr. Lee Ming Gin Ms. Lai Fun Yin Mr. Cheung Wai Kin AUDIT COMMITTEE REMUNERATION COMMITTEE Mr. Lee Ming Gin (Chairman) Ms. Lai Fun Yin Mr. Cheung Wai Kin NOMINATION COMMITTEE Mr. Lee Ming Gin (Chairman) Ms. Lai Fun Yin Mr. Cheung Wai Kin Mr. Cheung Wai Kin (Chairman) Mr. Lee Ming Gin Ms. Lai Fun Yin COMPANY SECRETARY Ms. Chan Yuet Ching AUT ...