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Corporate Governance

Board of Directors

Committees

Audit Committee

  • Mr. WONG King On, Samuel (Chairman)
  • Mr. LUO Tong
  • Ms. HUANG Yi Fei, (Vanessa)
Terms of Reference

Remuneration Committee

  • Ms. HUANG Yi Fei, (Vanessa) (Chairman)
  • Mr. WU Yongming
  • Mr. WONG King On, Samuel
Terms of Reference

Nomination Committee

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