Corporate Governance

Audit Committee
Mr. CHIU, Wai On (Chairman)
Mr. YUNG, Chun Fai Dickie
Mr. LEE, Chi Hin Jacob
Mr. HUANG, Victor
Remuneration Committee
Mr. YUNG, Chun Fai Dickie (Chairman)
Mr. CHENG, Kam Chiu Stewart
Mr. CHIU, Wai On
Mr. HUANG, Victor
Nomination Committee
Mr. YUNG, Chun Fai Dickie (Chairman)
Mr. CHIU, Wai On
Mr. LEE, Chi Hin Jacob
Mr. HUANG, Victor
Executive Committee
Mr. CHENG, Kam Chiu Stewart (Chairman)
Mr. TANG, John Wing Yan
Directors’ Roles and Functions
Memorandum of Association
Procedures for a Shareholder to Propose a Person for Election as a Director
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