Corporate Governance

Audit Committee

Mr. CHIU, Wai On (Chairman)

Mr. YUNG, Chun Fai Dickie

Mr. LEE, Chi Hin Jacob

Mr. HUANG, Victor

Ms. LEUNG, Sze Lai

Remuneration Committee
Mr. YUNG, Chun Fai Dickie (Chairman)
Mr. CHENG, Kam Chiu Stewart
Mr. CHIU, Wai On
Mr. HUANG, Victor
Nomination Committee

Mr. YUNG, Chun Fai Dickie (Chairman)

Mr. LEE, Chi Hin Jacob

Mr. CHIU, Wai On

Mr. HUANG, Victor

Ms. LEUNG, Sze Lai

Executive Committee
Mr. CHENG, Kam Chiu Stewart (Chairman)
Mr. TANG, John Wing Yan
Directors’ Roles and Functions
Memorandum of Association
Procedures for a Shareholder to Propose a Person for Election as a Director
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