Corporate Governance

Committees

Audit Committee

  • Mr. WONG King On, Samuel (Chairman)
  • Mr. YAN Xuan
  • Mr. LUO Tong
Terms of Reference

Remuneration Committee

  • Mr. YAN Xuan (Chairman)
  • Mr. WU Yongming
  • Mr. WONG King On, Samuel
Terms of Reference

Nomination Committee

  • Mr. WU Yongming (Chairman)
  • Mr. WONG King On, Samuel
  • Mr. LUO Tong
Terms of Reference