Audit Committee
Composition
  • Mr. Kwok Wai CHAN (Chairman)
  • Mr. Peter Man Kong WONG
  • Mr. Kwong Siu LAM

For Terms of Reference:
Please visit this link and download the PDF

Remuneration Committee
Composition
  • Mr. Kwok Wai CHAN (Chairman)
  • Mr. David CHIU
  • Mr. Peter Man Kong WONG

For Terms of Reference:
Please visit this link and download the PDF

Nomination Committee
Composition
  • Mr. David CHIU (Chairman)
  • Mr. Kwok Wai CHAN
  • Mr. Peter Man Kong WONG
  • Mr. Kwong Siu LAM

For Terms of Reference:
Please visit this link and download the PDF

Executive Committee
Composition
  • Mr. David CHIU (Chairman)
  • Mr. Chris Cheong Thard HOONG
  • Mr. Denny Chi Hing CHAN
  • Mr. Dennis CHIU
  • Mr. Craig Grenfell WILLIAMS
  • Mr. Boswell Wai Hung CHEUNG

For Procedures for Shareholders to Propose a Person for Election as a Director of the Company:
Please visit this link and download the PDF

For Terms of Reference for the Board of Directors - Corporate Governance Functions:
Please visit this link and download the PDF

For Shareholders' Communication Policy:
Please visit this link and download the PDF