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