Corporate Governance

Corporate Governance
Board Committees
Audit Committee
Members
Mr. Cheung Yat Hung, Alton (Chairman)
Mr. Yue Fu Wing
Miss Yeung Hoi Ching
Terms of Reference
Remuneration Committee
Members
Mr. Cheung Yat Hung, Alton (Chairman)
Mr. Yue Fu Wing
Ms. Lin Yee Man
Terms of Reference
Nomination Committee
Members
Ms. Lin Yee Man (Chairman)
Mr. Cheung Yat Hung, Alton
Mr. Yue Fu Wing
Terms of Reference
Constitutional Document
Article of Association