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Audit Committee
Composition
Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Lee Suen
> Terms of References
Executive Committee
Composition
Chan Chun Wo (Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon
List of Directors and Their Role and Function
> Please Download
Nomination Committee
Composition
Chan Chun Wo (Chairman)
Wang Qi
Tsang Chi Hon
Ho Hin Yip
Lee Suen
> Terms of References
Remuneration Committee
Composition
Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Lee Suen
> Terms of References
Strategy and Development Committee
Composition
Chan Chun Wo(Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon
Corporate Governance Committee
Composition
David Wei Ji (Chairman)
Chan Chun Wo
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon
Ho Hin Yip
Memorandum and Articles of Association
> Please Download
Procedures for shareholders to propose a person for election as a Director
> Please Download
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