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List of Directors and their Role and Function

BOARD
The members of the board of Directors (“Board”) of Emperor Capital Group Limited are set out below:

Executive Directors
Ms. Daisy Yeung (Chief Executive Officer)
Ms. Choi Suk Hing, Louisa

Independent Non-executive Directors
Mr. Poon Yan Wai
Ms. Wan Choi Ha
Mr. Wong Tak Ming, Gary

BOARD COMMITTEES

There are 5 Board committees. The table below provides membership information of these committees on which the Board members serves. 

Director  Board Committee 
Audit Committee  Remuneration Committee  Nomination Committee Corporate Governance Committee  Executive Committee
Ms. Daisy Yeung    M M   C
Ms. Choi Suk Hing, Louisa        C M
Mr. Poon Yan Wai  C M   M  
Ms. Wan Choi Ha  M   C M  
Mr. Wong Tak Ming, Gary  M C M    

Notes:
C Chairman / Chairperson
M Member

Hong Kong, 1 October 2022

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