太平洋网络(00543) - 董事名单与其角色和职能

PACIFIC ONLINE LIMITED 太平洋網絡有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：543） List of Directors and their Role and Function 董事名單與其角色和職能 The members of the board of directors (the ''Board'') of Pacific Online Limited are set out below. 太平洋網絡有限公司的董事會（「董事會」）成員載列如下。 Independent non-executive Directors 獨立非執行董事 Mr Tsui Yiu Wa, Alec 徐耀華先生 Mr Thaddeus Thomas Beczak 白泰德先生 Mr Lam Wai Hon, Ambrose 林懷漢先生 Ms Lee Kit Ying 李潔英女士 The Board has set up 4 committees, namel ...