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
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