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i-Cable Communications Limited Board/Management Information 2018

Mar 1, 2018

49682_rns_2018-03-01_d8bccf11-4c19-4fb8-aa7c-cfb5cc87d1ca.pdf

Board/Management Information

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i-CABLE COMMUNICATIONS LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code:1097)

List of Directors and their Role and Function

The members of the board of directors (‘‘Board’’) of i-CABLE Communications Limited are set out below:

Non-executive Directors

Tan Sri Dato’ David Chiu (Chairman)

Dr. Cheng Kar-Shun, Henry GBM, GBS (Vice-chairman)
Dr. Cheng Chi-Kong, Adrian JP
Mr. Tsang On Yip, Patrick
Mr. Hoong Cheong Thard

Executive Director

Mr. Andrew Wah Wai Chiu

Independent Non-executive Directors

Mr. Lam Kin-Fung, Jeffrey GBS, JP
Mr. Hu Shao Ming Herman SBS, JP
Mr. Luk Koon Hoo Roger BBS, JP
Mr. Tang Sing Ming Sherman

There are three Board committees. The table below provides membership information of these Board committees on which each Board member serves:

Board Committee Director	Board Committee Director			Compensation Committee	Compensation Committee
	Board Committee Director	Audit Committee	Nomination Committee	Compensation Committee
	Tan Sri Dato’ David Chiu		C	M
	Dr. Cheng Kar-Shun, Henry
	Dr. Cheng Chi-Kong, Adrian
	Mr. Tsang On Yip, Patrick			M
	Mr. Hoong Cheong Thard	M
	Mr. Andrew Wah Wai Chiu
	Mr. Lam Kin-Fung, Jeffrey		M	C
	Mr. Hu Shao Ming Herman			M
	Mr. Luk Koon Hoo Roger	C	M	M
	Mr. Tang Sing Ming Sherman	M

Notes:

C: Chairman of the relevant Board committees
M: Member of the relevant Board committees

Hong Kong, 1 March 2018