Board of Directors

    Directors' Roles and Functions
  • List of Directors and their Roles and Functions

  • Audit Committee

    Mr. Chiu Wai On (Chairman)
    Mr. Chan Chi Yuen
    Mr. Wong Man Kong, Peter
    Mr. Yung Chun Fai, Dickie
  • Terms of Reference

  • Remuneration Committee

    Mr. Chan Chi Yuen (Chairman)
    Mr. Cheng Kam Chiu, Stewart
    Mr. Chiu Wai On
    Mr. Wong Man Kong, Peter
    Mr. Yung Chun Fai, Dickie
  • Terms of Reference

  • Nomination Committee

    Mr. Chan Chi Yuen (Chairman)
    Mr. Cheng Kam Chiu, Stewart
    Mr. Chiu Wai On
    Mr. Wong Man Kong, Peter
    Mr. Yung Chun Fai, Dickie
  • Terms of Reference