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Committees

Corporate Governance

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  • Audit Committee

    • Mr. Wai Hon Ambrose LAM (Chairman)
    • Mr. Kwong Siu LAM
    • Mr. Lai Him Abraham SHEK
    Terms of Reference

  • Nomination Committee

    • Mr. David CHIU (Chairman)
    • Mr. Kwong Siu LAM
    • Mr. Wai Hon Ambrose LAM
    • Mr. Lai Him Abraham SHEK
    Terms of Reference

  • Remuneration Committee

    • Mr. Wai Hon Ambrose LAM (Chairman)
    • Mr. David CHIU
    • Mr. Lai Him Abraham SHEK
    Terms of Reference

  • 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

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