Corporate Governance

Board of Directors


– Chairman :
– Board Members : Executive Directors
– Ms. Chan Shui Sheung, Ivy
– Mr. Mok Tsan San

Non-executive Director
– Mr. Lam Kwok Hing, Wilfred (Chairman)

Independent Non-executive Directors
– Ms. Yuen Wai Man
– Mr. Chow Fu Kit Edward
– Mr. Lam Raymond Shiu Cheung

 

Audit Committee


– Chairman : – Ms. Yuen Wai Man (Independent Non-executive Director)
– Committee Members : – Mr. Chow Fu Kit Edward (Independent Non-executive Director)
– Mr. Lam Raymond Shiu Cheung (Independent Non-executive Director)

Terms of Reference of Audit Committee
Revised on 31 December 2018

審核委員會的職權範圍
修訂於2018年12月31日

 

Nomination Committee


– Chairman : – Mr. Lam Raymond Shiu Cheung (Independent Non-executive Director)
– Committee Members : – Mr. Lam Kwok Hing, Wilfred (Non-executive Director)
– Ms. Yuen Wai Man (Independent Non-executive Director)
– Mr. Chow Fu Kit Edward (Independent Non-executive Director)

Terms of Reference of Nomination Committee
Released on 31 December 2018

提名委員會的職權範圍
發表於2018年12月31日

 

Remuneration Committee


– Chairman : – Ms. Yuen Wai Man (Independent Non-executive Director)
– Committee Members : – Mr. Lam Kwok Hing, Wilfred (Non-executive Director)
– Mr. Chow Fu Kit Edward (Independent Non-executive Director)
– Mr. Lam Raymond Shiu Cheung (Independent Non-executive Director)

Terms of Reference of Remuneration Committee
Released on 2 April 2012

薪酬委員會的職權範圍
發表於2012年4月2日