• Corporate Goverance

Corporate Goverance

List of Directors and their Role and Function

Remuneration Committee
Mr. Lam Kai Yeung ( Committee Chairman )
Mr. Ho Ying Choi
Mr. Tso Siu Lun, Alan
Mr. Lo Chi Ho, Richard

Terms of Reference

Nomination and Corporate Governance Committee
Mr. Tso Siu Lun, Alan( Committee Chairman )
Mr. Ho Ying Choi
Mr. Lam Kai Yeung
Mr. Lo Chi Ho, Richard

Terms of Reference

Audit Committee
Mr. Lam Kai Yeung( Committee Chairman )
Mr. Tso Siu Lun, Alan
Mr. Lo Chi Ho, Richard

Terms of Reference

List of Directors and their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director
Board Diversity Policy