Corporate Governance

Audit Committee

Independent Non-executive Directors

  • Mr. Chow Siu Lui (Chairman)
  • Mr. Yuan Bo

 

>Audit committee terms of reference

Remuneration Committee

Independent Non-executive Directors

  • Mr. Yuan Bo (Chairman)
  • Mr. Chow Siu Lui

 

>Remuneration committee terms of reference

Nomination Committee

Independent Non-executive Directors

  • Mr. Chow Siu Lui (Chairman)
  • Mr. Yuan Bo

 

>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