Directors | Upbest Group

BOARD OF DIRECTORS

Mr. IP Man Tin, David

Non-Executive Director and Chairman

Ms. CHENG Wai Ling, Annie, ACA, CPA

Executive Director

Mr. CHENG Wai Lun, Andrew

Executive Director

Dr. SZE Ping Fat

Non-Executive Director

Mr. CHAN Tsun Choi, Arnold, CPA (Australia)

Independent Non-Executive Director

Mr. POON Kai Tik

Independent Non-Executive Director

Mr. HUI Man Ho, Ivan, CPA (Australia)

Independent Non-Executive Director

COMMITEE

Audit Committee

Mr. CHAN Tsun Choi, Arnold, CPA (Australia) (Chairman)
Mr. POON Kai Tik
Mr. HUI Man Ho, Ivan, CPA (Australia)

Remuneration Committee

Mr. POON Kai Tik (Chairman)
Mr. CHAN Tsun Choi, Arnold, CPA (Australia)
Mr. HUI Man Ho, Ivan, CPA (Australia)
Ms. CHENG Wai Ling, Annie, ACA, CPA

Nomination Committee

Mr. POON Kai Tik (Chairman)
Mr. CHAN Tsun Choi, Arnold, CPA (Australia)
Mr. HUI Man Ho, Ivan, CPA (Australia)
Ms. CHENG Wai Ling, Annie, ACA, CPA