BOARDThe members of the board of Directors (“Board”) of Emperor Entertainment Hotel Limited are set out below :Non-executive DirectorMs. Luk Siu Man, Semon (Chairperson)Executive DirectorsMr. Wong Chi FaiMs. Fan Man Seung, VanessaIndependent Non-executive DirectorsMs. Kwan Shin Luen, SusannaMs. Lai Ka Fung, MayMr. Yeung Man SunBOARD COMMITTEESThere are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.
Notes:C Chairman / ChairpersonM MemberHong Kong, 18 August 2022