Corporate Governance
Audit Committee |
Hung Ka Hai, Clement (Chairman) |
| Yeung Wai Hung, Peter | |
| Wong Kwong Fat | |
| Chan Shu Yan, Stephen | |
| Terms of Reference | |
Remuneration Committee |
Chan Shu Yan, Stephen (Chairman) |
| Hung Ka Hai, Clement | |
| Yeung Wai Hung, Peter | |
| Wong Kwong Fat | |
| Chu Nin Yiu, Stephen | |
| Terms of Reference | |
Nomination Committee |
Wong Kwong Fat (Chairman) |
| Sio Lai Na | |
| Hung Ka Hai, Clement | |
| Yeung Wai Hung, Peter | |
| Chan Shu Yan, Stephen | |
| Chu Nin Yiu, Stephen | |
| Terms of Reference | |
Memorandum & Articles of Association |
Memorandum & Articles of Association |