Alpha Professional Holdings Limited
阿爾法企業控股有限公司*
(Incorporated in the Bermuda with limited liability)
（於百慕達註冊成立的有限公司）

* for identification purpose only 僅供識別

Corporate Governance       

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Li Chak Hung (Chairman)
  Tu Chunan
  Chen Jianguo
  
  Terms of Reference
• Remuneration Committee
  Chen Jianguo (Chairman)
  Zhao Lei
  Wu Feizi
  Li Chak Hung
  Tu Chunan
  
  Terms of Reference
• Nomination Committee
  Li Chak Hung (Chairman)
  Zhao Lei
  Tu Chunan
  Chen Jianguo
  
  Terms of Reference

updated 11th September, 2024

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