Corporate Information
Financial Information
& Corporate Communications
Board Committees

Audit Committee

Composition

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Mr. NG Siu Chan (Chairman)
Mr. Anthony CHUANG (Member)
Mr. WONG Chi Keung (Member)
 
Terms of Reference

 

 

Remuneration Committee

Composition

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Mr. WONG Chi Keung (Chairman)
Mr. LO Yuk Sui (Member)
Mr. Anthony CHUANG (Member)
Mr. NG Siu Chan (Member)
 
Terms of Reference

 

 

Nomination Committee

Composition

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Mr. LO Yuk Sui (Chairman)
Mr. Anthony CHUANG (Member)
Mr. NG Siu Chan (Member)
Mr. WONG Chi Keung (Member)
 
Terms of Reference
 
 
 

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