Pou Sheng International (Holdings) Limited

Corporate Governance

Company secretary		NG Lok Ming, William

Authorized representatives		CHANG Karen Yi-Fen TSAI Patty, Pei Chun

Members of the audit committee		MAK Kin Kwong (Chairman) CHENG Ming Fun, Paul TSAI Patty, Pei Chun
		Terms of reference - Audit Committee

Members of the remuneration committee		HU Sheng-Yih (Chairman) CHEN Huan-Chung KUO, Li-Lien
		Terms of reference - Remuneration Committee

Copyright © 2010 Pou Sheng International (Holdings) Limited. All Rights Reserved.		Site map \| Contact us \| Disclaimer \| Links