BOARD OF DIRECTORS

• List of Directors and their Roles and Functions

• Board Diversity Policy

  
  

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

• Shareholders Communications Policy

• Shareholders Rights

• Dividend Policy

updated 15th January, 2025