Board of Directors

The Board of Portico International Holdings Limited comprises the following directors:

Alfred Kai Tai Chan, Chairman & Executive Director
Anthony Paul Chan, Chief Executive Officer & Executive Director
Jenny Ching Ching Tan, President, Chief Operating Officer & Executive Director
He Kun, Financial Controller & Executive Director
Lin Tao, Independent Non-executive Director
Zheng Wanhe, Independent Non-executive Director
Antonio Delfin Gregorio, Independent Non-executive Director

Audit Committee:
Lin Tao, Independent Non-executive Director (Chairman)
Zheng Wanhe, Independent Non-executive Director
Antonio Delfin Gregorio, Independent Non-executive Director

Remuneration Committee:
Zheng Wanhe, Independent Non-executive Director (Chairman)
Alfred Kai Tai Chan, Chairman & Executive Director
Antonio Delfin Gregorio, Independent Non-executive Director

Nomination Committee:
Alfred Kai Tai Chan, Chairman & Executive Director (Chairman)
Lin Tao, Independent Non-executive Director
Antonio Delfin Gregorio, Independent Non-executive Director