CORPORATE GOVERNANCE

 

 AUDIT COMMITTEE
 Choi Ting Ki
 So Stephen Hon Cheung (Chairman)
 Li Guangming

 

 REMUNERATION COMMITTEE
 Chan Wing Fui Peter
 Chan Wing Kee
 Choi Ting Ki
 So Stephen Hon Cheung
 Li Guangming (Chairman)

 

 NOMINATION COMMITTEE
 Chan Wing Fui Peter
 Chan Wing Kee
 Choi Ting Ki (Chairman)
 So Stephen Hon Cheung
 Li Guangming

 

 RISK MANAGEMENT COMMITTEE
 Chan Wing Fui, Peter (Chairman)
 Chan Wing Kee
 Chan Suk Man

 

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pdf icon small ARTICLES OF ASSOCIATION
pdf icon small LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
pdf icon small DIRECTORS OF SUBSIDIARIES
pdf icon small TERMS OF REFERENCE OF AUDIT COMMITTEE
pdf icon small TERMS OF REFERENCE OF REMUNERATION COMMITTEE
pdf icon small TERMS OF REFERENCE OF NOMINATION COMMITTEE
pdf icon small TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE
pdf icon small PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
pdf icon small SHAREHOLDERS' COMMUNICATION POLICY

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