Enquiries
Enquiries
Enquiries

Corporate Governance

Memorandum of Association and Bye-Laws

Board of DirectorsList of Directors and their Role and Function
Board Committees

Audit Committee (Terms of Reference)
– Mr. Leung Yu Ming, Steven
– Mr. Chan Kit Wang
– Dr. Law Sui Chun

Remuneration Committee (Terms of Reference)
– Mr. Leung Yu Ming, Steven
– Mr. Chan Kit Wang
– Dr. Law Sui Chun

Nomination Committee (Terms of Reference)
– Mr. Leung Yu Ming, Steven
– Mr. Chan Kit Wang
– Dr. Law Sui Chun

Corporate Governance Committee (Terms of Reference)
– Dr. Ng Chi Ho
– Dr. Ng Man Cheuk

Procedures of shareholders to propose a person for election as a director