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Corporation Information
Announcements
Annual / Interim Report
Circulars / Proxy Forms
Corporate Governance
Notices (Lost Share Certificates)

Audit Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip

> Terms of References

Executive Committee

Composition

Tsui Kwok Hing (Chairman)
Fu Jun
Tsang Chi Hon



List of Directors and Their Role and Function

> Please Download

Nomination Committee

Composition

Tsui Kwok Hing (Chairman)
Leung Cheung Hang
Wang Qi
Tsang Chi Hon
Wong Hon Kit

> Terms of References

Remuneration Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Wong Hon Kit

> Terms of References

Strategy and Development Committee

Composition

Tsui Kwok Hing (Chairman)
Fu Jun
Tsang Chi Hon

> Terms of References

Corporate Governance Committee

Composition

Tsui Kwok Hing (Chairman)
Tsang Chi Hon
Wong Hon Kit

> Terms of References

Memorandum and Articles of Association

> Please Download

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

> Please Download

Dividend Policy

> Please Download

Board Diversity Policy

> Please Download