English  |  繁體  |  簡体
 
 
You are in: Home > Investor Relations > Corporate Governance
 
 
Corporation Information
Announcements
Annual / Interim Report
Circulars / Proxy Forms
Corporate Governance

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