Corporate Governance
Board Committees
Audit Committee
- Composition
- Ms. Yeung Shuk Fan (Chairman)
- Mr. Cheng Tak Yin
- Mr. Huang Zhi Wei
- 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. Huang Zhi Wei
- 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. Huang Zhi Wei
- Please click here to download "Terms of Refecence for the Nomination Committee"
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