Corporate Governance

Board Committees

Audit Committee

  • Composition
    • Ms. Yeung Shuk Fan (Chairman)
    • Mr. Cheng Tak Yin
    • Mr. Ho Wei Sem
  • Please click here to download "Terms of Reference for the Audit Committee"

Remuneration Committee

  • Composition
    • Ms. Yeung Shuk Fan
    • Mr. Cheng Tak Yin (Chairman)
    • Mr. Ho Wei Sem
    • Mr. Tang To
  • Please click here to download "Terms of Reference for the Remuneration Committee"

Nomination Committee

  • Composition
    • Mr. Tang To (Chairman)
    • Mr. Tang Yu, Freeman
    • Ms. Yeung Shuk Fan
    • Mr. Cheng Tak Yin
    • Mr. Ho Wei Sem
  • Please click here to download "Terms of Refecence for the Nomination Committee"
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