PCD Stores
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Corporate Governance

Board of Directors

Mr. Alfred Chan 陳啟泰先生. . . . . . . . . . . . . . . . Chairman and Executive Director
Mr. Edward Tan 陳漢傑先生. . . . . . . . . . . . . . . . Executive Director
Mr. Randolph Yu 余士弘先生 . . . . . . . . . . . . . . . Independent Non-executive Director
Mr. Ainsley Tai . . . . . . . . . . . . . . . . . . . . . . . . Independent Non-executive Director
Mr. Li Chang Qing 李常青先生. . . . . . . . . . . . . . . Independent Non-executive Director


Audit Committee
Mr. Li Chang Qing (Chairman)
Mr. Ainsley Tai
Mr. Randolph Yu

Remuneration Committee
Mr. Ainsley Tai (Chairman)
Mr. Li Chang Qing
Mr. Alfred Chan