• Corporate Goverance



Corporate Goverance

BOARD OF DIRECTORS

  • Composition

    Executive Directors
  • Mr. Cheung Sze Ming

    Non-executive Directors

  • Mr. Zhu Weiwen

  • Independent Non-executive Directors
  • Mr. Mak Ka Wing, Patrick
  • Mr. Lam Wai Hung
  • Mr. Lam Cheung Shing, Richard

 


Audit Committee

  • Composition
    Mr. Lam Wai Hung (Chairman)
    Mr. Mak Ka Wing, Patrick
    Mr. Lam Cheung Shing, Richard

  • Terms of Reference



Remuneration Committee

  • Composition
    Mr. Lam Cheung Shing, Richard (Chairman)
    Mr. Mak Ka Wing, Patrick
    Mr. Lam Wai Hung

  • Terms of Reference



Nomination Committee

  • Composition
    Mr. Mak Ka Wing, Patrick (Chairman)
    Mr. Lam Wai Hung
    Mr. Lam Cheung Shing, Richard

  • Terms of Reference

Investment Committee

  • Composition
    Mr. Cheung Sze Ming (Chairman)
    Mr. Lam Wai Hung