Investor Relations

Corporate Governance

Board of Directors

List of Directors and their Role and Function

Procedure for Shareholders to Propose a Person for Election as a Director

Board Committees

Audit Committee

Composition
Chow Yu Chun, Alexander (Chairman)
Ip Shu Wing, Charles
Lam Wai Hon, Ambrose
Yu Hon To, David

Terms of Reference

Compensation Committee

Composition
Ip Shu Wing, Charles (Chairman)
Lam Wai Hon, Ambrose
To Shu Sing, Sidney

Terms of Reference

Nomination Committee

Composition
To Shu Sing, Sidney (Chairman)
Chow Yu Chun, Alexander
Yu Hon To, David

Terms of Reference