Corporate Goverance

List of Directors and their Role and Function

Remuneration Committee
Mr. Mak Siu Hong ( Committee Chairman )
Mr. Ho Ying Choi
Mr. Lam, Frank Pun Yuen
Mr. Chan Fei Fei

Terms of Reference

Nomination Committee
Mr. Lam, Frank Pun Yuen ( Committee Chairman )
Mr. Ho Ying Choi
Mr. Chan Fei Fei
Mr. Mak Siu Hong

Terms of Reference

Audit Committee
Mr. Chan Fei Fei ( Committee Chairman )
Mr. Lam, Frank Pun Yuen
Mr. Mak Siu Hong

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