Corporate Governance

Board of Committees

  • Audit Committee

    Mr. Wan Tze Fan Terence (Chairman)
    Mr. Tsui Robert Che Kwong
    Ms. Yang Yan Tung Doris
    Terms of Reference

  • Remuneration Committee

    Ms. Yang Yan Tung Doris (Chairman)
    Mr. Winerthan Chiu
    Mr. Wan Tze Fan Terence
    Terms of Reference

  • Nomination Committee

    Mr. Zeng Li (Chairman)
    Mr. Tsui Robert Che Kwong
    Ms. Yang Yan Tung Doris
    Terms of Reference