Corporate Governance

Board of Directors

List of Directors and their Role and Function

Profile of Directors

Board Committees

Audit Committee Composition

Airy Lau Tak Chuen (Committee Chairman)

Cai Qing

Graham Lam Ka Wai

Terms of Reference

Board Committees

Remuneration Committee Composition

Airy Lau Tak Chuen  (Committee Chairman)

Kenneth Kon Hiu King

Zhang Yifan

Cai Qing

Graham Lam Ka Wai

Terms of Reference

Board Committees

Nomination Committee Composition

Zhang Yifan (Chairlady)

Kenneth Kon Hiu King

Cai Qing

Airy Lau Tak Chuen

Graham Lam Ka Wai

Terms of Reference