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Corporate Governance

Memorandum of Association and Bye-Laws
Board of Directors List of Directors and their Role and Function
Board Committees Audit Committee (Terms of Reference)
- Mr. Leung Yu Ming, Steven
- Mr. Chan Kit Wang
- Dr. Cheung Nim Kwan

Remuneration Committee (Terms of Reference)
- Mr. Leung Yu Ming, Steven
- Mr. Chan Kit Wang
- Dr. Cheung Nim Kwan

Nomination Committee (Terms of Reference)
- Mr. Leung Yu Ming, Steven
- Mr. Chan Kit Wang
- Dr. Cheung Nim Kwan

Corporate Governance Committee (Terms of Reference)
- Dr. Ng Chi Ho
- Mr. Ma Fung On

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

 

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