Remuneration Committee

Mr. Mak Siu Hong ( Committee Chairman )
Mr. Ho Ying Choi
Mr. Lam, Frank Pun Yuen
Mr. Chan Fei Fei
Terms of Reference

• 
  
  Nomination Committee
  
• Mr. Lam, Frank Pun Yuen ( Committee Chairman )
  Mr. Ho Ying Choi
  Mr. Chan Fei Fei
  Mr. Mak Siu Hong
  Terms of Reference
  
  Audit Committee
  
• Mr. Chan Fei Fei ( Committee Chairman )
  Mr. Lam, Frank Pun Yuen
  Mr. Mak Siu Hong
  Terms of Reference
  
  

 

• Board Diversity Policy
  Corporate Governance Report
• List of Directors and their Role and Function
  Memorandum and Articles of Association
• Procedures for Shareholders to Propose a Person for Election as a Director