? Board of Directors - Corporate Governance - SCUD Group Limited

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      Board of Directors

      EXECUTIVE DIRECTOR
      Ms.?Lian Xiu Qin (CEO)

      Mr. Feng Ming Zhu
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      NON-EXECUTIVE DIRECTOR
      Dr. Ho Chung Tai?Raymond (Chairman)

      Mr. Hou Li
      ?

      INDEPENDENT NON-EXECUTIVE DIRECTOR
      Mr. Heng Ja Wei Victor

      Mr. Lam Yau Yiu Laurence

      Dr. Wong Chi Wing?Lawrence


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      TERMS OF REFERENCE
      Board of directors’ major duty is to make group developing strategies, supervise and command company performance.
      The below matter need to be proof by all directors, include but not limited:
      1. Appoint new director;
      2. Approve financial reports;
      3. Approve required business transaction;
      4. Make rules and regulations according to supervise institution;
      5. Establish special committee and appoint auditor.
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      RELEVANT DOCUMENTS
      1. List of Directors and their Role and Function
      2. Nomination procedures
      3. Memorandum and Articles of Association
      4. Dividend policy

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