胡桃资本(00905) - 2023 - 中期财报

CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors: Mr. Mung Kin Keung (Co-chairman) Mr. Mung Bun Man, Alan (Chief Executive Officer) Non-executive Director: Dr. Ng Kit Chong (Co-chairman) Independent Non-executive Directors: Mr. Chung Wang Hei Mr. Fung Wai Ching Ms. Lui Sau Lin AUDIT COMMITTEE Ms. Lui Sau Lin (Committee Chairman) Mr. Chung Wang Hei Mr. Fung Wai Ching REMUNERATION COMMITTEE Mr. Fung Wai Ching (Committee Chairman) Ms. Lui Sau Lin Mr. Chung Wang Hei Mr. Mung Kin Keung NOMINATION COM ...