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Members of the Board Committees:
Members of Audit Committee
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Mr. Chan Yee Ping, Michael
Mr. Lam Chun Ho
Ms. Hu Xuezhen
Ms. Wu Yan
>> Terms of Reference
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Independent Non-executive Director (Chairman)
Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
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Members of Remuneration Committee
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Mr. Chan Yee Ping, Michael
Mr. Chan Ka Chung
Mr. Lam Chun Ho
Ms. Hu Xuezhen
>> Terms of Reference
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Independent Non-executive Director (Chairman)
Executive Director
Independent Non-executive Director
Independent Non-executive Director
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Members of Nomination Committee
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Mr. Chan Yee Ping, Michael
Mr. Chan Ka Chung
Mr. Lam Chun Ho
Ms. Hu Xuezhen
>> Terms of Reference
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Independent Non-executive Director (Chairman)
Executive Director
Independent Non-executive Director
Independent Non-executive Director
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