Corporate Goverance

List of Directors and their Role and Function

Remuneration Committee
Mr. Lam Kai Yeung ( Committee Chairman )
Mr. Ho Ying Choi
Mr. Lo Chi Ho, Richard
Mr. Lin Dongming

Terms of Reference

Nomination Committee
Mr. Lin Dongming ( 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. Lo Chi Ho, Richard
Mr. Lin Dongming

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