Corporate Governance

Board Of Directors

List of Directors and their Roles and Functions

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

Shareholders Communication Policy

Audit Committee
Mr. Poon Wai Hoi, Percy (Chairman)
Ms. Lee Shiow Yue
Mr. Tang Chi Ho, Francis
Terms of reference

Remuneration Committee
Ms.Lee Shiow Yue (Chairman)
Mr. Tang Chi Ho, Francis
Mr. Yeung Heung Yeung
Terms of reference

Nomination Committee
Ms.Lee Shiow Yue (Chairman)
Mr. Tang Chi Ho, Francis
Mr. Yeung Heung Yeung
Terms of reference