Corporate Governance

Audit Committee

 

  • Mr. Chow Siu Lui (Chairman)
  • Mr. Yuan Bo
  • Mr. Lo Kwok Kwei David
  • Mr. Yao Yun

 

>Audit committee terms of reference

Remuneration Committee

 

  • Mr. Yuan Bo (Chairman)
  • Mr. Chow Siu Lui
  • Mr. Chen Jian
  • Mr. Lo Kwok Kwei David
  • Mr. Yao Yun

 

>Remuneration committee terms of reference

Nomination Committee

 

  • Mr. Chow Siu Lui (Chairman)
  • Mr. Yuan Bo
  • Mr. Chen Jian
  • Mr. Lo Kwok Kwei David
  • Mr. Yao Yun
     

 

>Nomination committee terms of reference

List of Directors and Their Role and Function

>Please Download

Memorandum of Association

>Please Download

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

>Please Download