Investors Relations

BOARD OF DIRECTORS

List of Directors and their Role and Function

COMMITTEES

Audit Committee
Mr. Chan Hey Man (Chairman)
Mr. Chan Yue Kwong Michael
Dr. Lui Sun Wing

Terms of Reference

Remuneration Committee
Dr. Lui Sun Wing (Chairman)
Mr. Chan Yue Kwong Michael
Mr. Chan Kin Ping, BBS, JP

Mr. Chan Hey Man

Terms of Reference

Nomination Committee
Mr. Chan Yue Kwong Michael (Chairman)

Dr. Lui Sun Wing
Mr. Chan Kin Ping, BBS, JP

Dr. Pang Lai Sheung

Mr. Chan Hey Man

Terms of Reference

CORPORATE GOVERNANCE POLICY

Whistleblowing Policy