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Corporate Governance

Members of the Board Committees:

Members of Audit Committee

Mr. Chan Yee Ping, Michael
Mr. Lam Chun Ho
Ms. Hu Xuezhen
>> Terms of Reference

Independent Non-executive Director (Chairman)
Independent Non-executive Director
Independent Non-executive Director

Members of Remuneration Committee

Mr. Chan Yee Ping, Michael
Mr. Chan Ka Chung
Mr. Lam Chun Ho
Ms. Hu Xuezhen
>> Terms of Reference

Independent Non-executive Director (Chairman)
Executive Director
Independent Non-executive Director
Independent Non-executive Director

Members of Nomination Committee

Mr. Chan Yee Ping, Michael
Mr. Chan Ka Chung
Mr. Lam Chun Ho
Ms. Hu Xuezhen
>> Terms of Reference

Independent Non-executive Director (Chairman)
Executive Director
Independent Non-executive Director
Independent Non-executive Director

 

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