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Corporate Governance  

Board Audit and Risk Management Committee

Composition

  • LO Kai Yiu, Anthony (Chairman)
  • Tsang Cho Tai (Member)
  • Lester Garson HUANG, JP (Member)

Terms of Reference

 

Board Remuneration Committee

Composition

  • AU Chee Ming (Chairman)
  • Kwek Leng Hai (Member)
  • Lester Garson HUANG, JP (Member)

Terms of Reference

 

Board Nomination Committee

Composition

  • Kwek Leng Hai (Chairman)
  • Lo Kai Yiu, Anthony (Member)
  • Au Chee Ming (Member)

Terms of Reference

Procedures for a Shareholder to propose a person for election as a Director

Articles of Association of the Company

 
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