List of Directors and Their Role and Function
The members of the board of Directors (“Board”) of Mainland Headwear Holdings Limited are set out below.
Mr. Ngan Hei Keung (Chairman)
Madam Ngan Po Ling, Pauline, BBS, JP (Deputy Chairman and Managing Director)
Mr. James S. Patterson
Mr. Ngan Siu Hon, Alexander
Mr. Lai Man Sing (Chief Financial Officer)
Mr. Andrew Ngan
Independent Non-executive Directors
Mr. Gordon Ng
Mr. Cheung Tei Sing, Jamie
Mr. Li Yinquan
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees