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Corporate Governance

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BOARD OF DIRECTORS

COMMITTEES

Audit Committee
Mr. Choi Pun Lap (Chairman)
Mr. Wong Yue Kwan Alan
Ms. Tsang Ngo Yin
Audit Committee Terms of Reference

Remuneration Committee
Ms. Tsang Ngo Yin (Chairman)
Mr. Law Chun Choi
Mr. Choi Pun Lap
Mr. Yu Shui Sang Bernard
Mr. Wong Yue Kwan Alan
Remuneration Committee Terms of Reference

Nomination Committee
Mr. Wong Yue Kwan Alan (Chairman)
Mr. Yu Shui Sang Bernard
Mr. Choi Pun Lap
Ms. Tsang Ngo Yin
Nomination Committee Terms of Reference
Nomination Policy

SHAREHOLDERS

updated 20th February, 2025

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