Corporate Governance

A. Board Committees

 

Audit Committee

   

Members
Mr. Cheung Yat Hung, Alton (Chairman)
Mr. Yue Fu Wing
Miss Yeung Hoi Ching

  Terms of Reference
 
   

Remuneration Committee

 
   

Members
Mr. Cheung Yat Hung, Alton (Chairman)
Mr. Nicholas J. Niglio
Mr. Yue Fu Wing

  Terms of Reference
 
   

Nomination Committee

 
   

Members
Mr. Lin Chuen Chow, Andy (Chairman)
Mr. Cheung Yat Hung, Alton
Mr. Yue Fu Wing

  Terms of Reference
 
   

B. Others

 
   
Article of Association  
   
   


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