CORPORATE GOVERNANCE

 

AUDIT COMMITTEE

Lin Keping 
Sze Cho Cheung, Michael
Choi Ting Ki
So Stephen Hon Cheung (Chairman)

 

 REMUNERATION COMMITTEE

Chan Wing Fui Peter
Chan Wing Kee
Lin Keping
Sze Cho Cheung, Michael (Chairman)
Choi Ting Ki
So Stephen Hon Cheung

 

 NOMINATION COMMITTEE

Chan Wing Fui Peter
Chan Wing Kee
Lin Keping 
Sze Cho Cheung, Michael
Choi Ting Ki (Chairman)
So Stephen Hon Cheung

 

RISK MANAGEMENT COMMITTEE

Chan Wing Fui, Peter (Chairman)
Chan Wing Kee
Chan Suk Man
So Ying Woon, Alan

 

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pdf icon small ARTICLES OF ASSOCIATION
pdf icon small LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
pdf icon small DIRECTORS OF SUBSIDIARIES
pdf icon small TERMS OF REFERENCE OF AUDIT COMMITTEE
pdf icon small TERMS OF REFERENCE OF REMUNERATION COMMITTEE
pdf icon small TERMS OF REFERENCE OF NOMINATION COMMITTEE
pdf icon small TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE
pdf icon small PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

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