• Corporate Goverance



Corporate Goverance

BOARD OF DIRECTORS

  • Composition

    Executive Directors
  • Dr. Wong Yun Kuen (Chairman)
    Mr. Sheung Kwong Cho

  • Independent Non-executive Directors
  • Ms. Kwan Shan
    Mr. Wong Kui Shing, Danny
    Mr. Mak Ka Wing, Patrick

 


Audit Committee

  • Composition
    Ms. Kwan Shan (Chairman)
    Mr. Wong Kui Shing, Danny
    Mr. Mak Ka Wing, Patrick

  • Terms of Reference



Remuneration Committee

  • Composition
    Mr. Wong Kui Shing, Danny (Chairman)
    Mr. Mak Ka Wing, Patrick
    Ms. Kwan Shan

  • Terms of Reference



Nomination Committee

  • Composition
    Mr. Mak Ka Wing, Patrick (Chairman)
    Mr. Wong Kui Shing, Danny
    Ms. Kwan Shan

  • Terms of Reference