• List of directors, their role and function
    Name of director
    Role
    Function
    Ms. Lee Siu Fong
    Chairman
    Executive Director
    Responsible for financial affairs of the Group
    Ms. Leelalertsuphakun Wanee
    Managing Director
    Chief Marketing & Sales Officer
    Responsible for sales and marketing activities of the Group
    Remuneration Committee Member
    Dr. Li Xiaoyi
    Executive Director
    Chief Executive Officer
    Chief Technical Officer
    Responsible for daily operation and research and development
    Mr. Simon Miles Ball
    Non-executive Director
     
    Dr. Chan Yau Ching, Bob
    Independent Non-Executive Director
    Chairman of Audit Committee
    Remuneration Committee Member
    Mr. Lam Yat Cheong
    Independent Non-Executive Director
    Audit Committee Member
    Dr. Tsim Wah Keung, Karl
    Independent Non-Executive Director
    Audit Committee Member
    Chairman of Remuneration Committee

    Hong Kong, 29 December 2017

  • Memorandum and Articles of Association
  • Audit Committee
    List of members

    Chairman of Audit Committee
    Dr. Chan Yau Ching, Bob

    Audit Committee Member
    Mr. Lam Yat Cheong
    Dr. Tsim Wah Keung, Karl

    Term of reference


  • Remuneration Committee
    List of members

    Chairman of Remuneration Committee
    Dr. Tsim Wah Keung, Karl

    Remuneration Committee Member
    Ms. Leelalertsuphakun Wanee
    Dr. Chan Yau Ching, Bob

    Term of reference


  • Procedures for a shareholder to propose a person for election as a director
    If a Shareholder wishes to propose a person other than a director of the Company for election as a director at the Annual General Meeting (“AGM”), he/she can deposit a written notice to that effect at the head office of the Company in Hong Kong for the attention of the Company Secretary.

    In order for the Company to inform Shareholders of that proposal, the written notice must state the full name of the person proposed for election as a Director, include the person’s biographical details as required by rule 13.51(2) of the Listing Rules, and be signed by the Shareholder concerned and that person indicating his/her willingness to
    be elected.

    The period for lodgment of such a written notice will commence no earlier than the day after the despatch of the AGM notice (inclusive of such day) and end no later than seven (7) days prior to the date of the AGM (inclusive of such day). If the notice is received less than fifteen (15) days prior to the AGM, the Company will need to consider the adjournment of the AGM in order to allow Shareholders fourteen (14) days’ notice of the proposal.


    Hong Kong, 8 February 2012


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