Disclaimer
Ác Åé
² Ê^
Board Committees
List of Directors and their Role and Function
Chairman and Chief Executive Officer
Shareholders' Rights
Constitutional Documents
Board Committees
Audit Committee
Audit Committee Members
Wong Man Chung, Francis
(Committee Chairman)
Wong Che Ming, Steve
Wan Siu Kau, Samuel
Tsang Wing Yee
Terms of Reference
Nomination Committee
Nomination Committee Members
Zen Wei Pao, William
(Committee Chairman)
Wong Che Ming, Steve
Wan Siu Kau, Samuel
Wong Man Chung, Francis
Tsang Wing Yee
Zen Wei Peu, Derek
Terms of Reference
Remuneration Committee
Remuneration Committee Members
Wan Siu Kau, Samuel
(Committee Chairman)
Wong Che Ming, Steve
Wong Man Chung, Francis
Tsang Wing Yee
Zen Wei Pao, William
Zen Wei Peu, Derek
Terms of Reference