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Resignation of Independent Non-executive Director ... - TOM Group

Resignation of Independent Non-executive Director ... - TOM Group

Resignation of Independent Non-executive Director ... - TOM Group

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As at the date here<strong>of</strong>, the directors <strong>of</strong> the Company are:Executive <strong>Director</strong>s: <strong>Non</strong>-<strong>executive</strong> <strong>Director</strong>s: <strong>Independent</strong> <strong>Non</strong>-<strong>executive</strong> <strong>Director</strong>s:Mr. Yeung Kwok Mung Mr. Frank Sixt (Chairman) Mr. Henry CheongMs. Angela Mak Ms. Debbie Chang Mr. James Sha* for identification purposeMr. Edmond IpMrs. Angelina LeeAlternate <strong>Director</strong>s:Mrs. Chow Woo Mo Fong, Susan(Alternate to Mr. Frank Sixt)Mr. Francis Meehan(Alternate to each <strong>of</strong> Mr. Frank Sixt,Ms. Debbie Chang and Mr. Edmond Ip)2

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