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Corporate Governance

Audit Committee

  1. Composition

    Ms. LING Kit Sum (Chairman)
    Mr. LAM Hiu Lo
    Dr. CHAI Ngai Chiu Sunny

  2. Terms of Reference

 

Remuneration Committee

  1. Composition

    Mr. LAM Hiu Lo (Chairman)
    Mr. ZHANG HWO Jie
    Dr. CHAI Ngai Chiu Sunny

  2. Terms of Reference

 

Nomination Committee

  1. Composition

    Mr. ZHANG HWO Jie (Chairman)
    Mr. LAM Hiu Lo
    Dr. CHAI Ngai Chiu Sunny

  2. Terms of Reference