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)
Lee Ching Kwok, Rin
Yang, Victor

Terms of Reference

Compensation Committee

Composition
Yang, Victor (Chairman)
Chow Yu Chun, Alexander
Lee Ching Kwok, Rin
To Shu Sing, Sidney

Terms of Reference

Nomination Committee

Composition
To Shu Sing, Sidney (Chairman)
Chow Yu Chun, Alexander
Lee Ching Kwok, Rin

Terms of Reference